Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,152,100
Authorised Capital
5,000,000

Directors

Prem Kumar Sharma
Prem Kumar Sharma
Director/Designated Partner
over 2 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director/Designated Partner
about 3 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 7 years ago

Charges

10 Crore
14 March 2013
Canara Bank
61 Crore
26 March 2013
Canara Bank
61 Crore
04 December 2020
Bajaj Finance Limited
10 Crore
04 December 2020
Others
0
26 March 2013
Canara Bank
0
14 March 2013
Canara Bank
0
04 December 2020
Others
0
26 March 2013
Canara Bank
0
14 March 2013
Canara Bank
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-24062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-11042018_signed
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Form ADT-3-09042018-signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Resignation letter-16032018
Form MGT-14-01122017-signed