Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
44,968,200
Authorised Capital
50,000,000

Directors

Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
over 2 years ago
Animesh Chauhan
Animesh Chauhan
Director/Designated Partner
over 2 years ago
Vijay Kumar Sehgal
Vijay Kumar Sehgal
Director/Designated Partner
about 4 years ago
Surender Nath Sharma
Surender Nath Sharma
Director
over 9 years ago
Uma Sharma
Uma Sharma
Director/Designated Partner
over 17 years ago
Deepa Bhatnagar
Deepa Bhatnagar
Additional Director
over 17 years ago
Rishi Kumar
Rishi Kumar
Additional Director
over 17 years ago

Past Directors

Sushil Chandra Tripathi
Sushil Chandra Tripathi
Additional Director
almost 5 years ago
Jyoti Sharma
Jyoti Sharma
Additional Director
almost 18 years ago

Charges

20 Crore
27 October 2009
Oriental Bank Of Commerce
17 Crore
06 May 2009
Axis Bank Limited
4 Crore
27 August 2007
Oriental Bank Of Commerce
2 Crore
29 October 2020
Punjab National Bank
2 Crore
23 July 2020
Punjab National Bank
65 Lak
13 July 2020
Punjab National Bank
75 Crore
27 October 2009
Others
0
23 July 2020
Others
0
13 July 2020
Others
0
29 October 2020
Others
0
06 May 2009
Axis Bank Limited
0
27 August 2007
Oriental Bank Of Commerce
0
27 October 2009
Others
0
23 July 2020
Others
0
13 July 2020
Others
0
29 October 2020
Others
0
06 May 2009
Axis Bank Limited
0
27 August 2007
Oriental Bank Of Commerce
0
27 October 2009
Others
0
23 July 2020
Others
0
13 July 2020
Others
0
29 October 2020
Others
0
06 May 2009
Axis Bank Limited
0
27 August 2007
Oriental Bank Of Commerce
0
27 October 2009
Others
0
23 July 2020
Others
0
13 July 2020
Others
0
29 October 2020
Others
0
06 May 2009
Axis Bank Limited
0
27 August 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form PAS-6-03042021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-18092020-signed
Form PAS-6-15092020_signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019