Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,092,000
Authorised Capital
10,000,000
Directors
Vivek Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Raj Kumar Sharma
Director/Designated Partner
over 27 years ago
over 27 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
18 September 2014
Hdfc Bank Limited
1 Crore
09 March 2007
Punjab National Bank
70 Lak
03 April 2000
Canara Bank Karnal
5 Lak
18 December 2002
State Bank Of India
24 Lak
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0
Documents
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(3)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-11092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
