Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,038,070
Authorised Capital
20,000,000

Directors

Harish Sharma
Harish Sharma
Director/Designated Partner
over 2 years ago
Amit Thakran
Amit Thakran
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 3 years ago
Ashwani Thakran
Ashwani Thakran
Director/Designated Partner
about 8 years ago

Charges

28 Crore
27 November 2017
Andhra Bank
19 Crore
11 January 2017
Andhra Bank
2 Crore
24 September 2009
Andhra Bank
21 Crore
08 December 2010
Andhra Bank
7 Crore
05 November 2019
Andhra Bank
25 Crore
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0

Documents

Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
-16052019
Copy of resolution passed by the company-16052019
Form GNL-2-06052019-signed
Optional Attachment-(1)-29042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form AOC-4-12112018_signed