Company Information
CIN
Status
Date of Incorporation
19 June 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
493,000
Authorised Capital
1,000,000
Directors
Prem Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
07 June 2018
Yes Bank Limited
25 Crore
07 June 2018
Yes Bank Limited
10 Crore
07 June 2018
State Bank Of India
36 Crore
07 June 2018
Yes Bank Limited
57 Crore
19 December 2017
Hdfc Bank Limited
59 Crore
11 August 2009
Canara Bank
61 Crore
28 July 2009
Canara Bank
61 Crore
27 March 1992
Canara Bank
13 Crore
25 June 2021
Hdfc Bank Limited
12 Crore
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
07 June 2018
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
28 July 2009
Canara Bank
0
27 March 1992
Canara Bank
0
11 August 2009
Canara Bank
0
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
07 June 2018
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
28 July 2009
Canara Bank
0
27 March 1992
Canara Bank
0
11 August 2009
Canara Bank
0
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
07 June 2018
Yes Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
07 June 2018
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
28 July 2009
Canara Bank
0
27 March 1992
Canara Bank
0
11 August 2009
Canara Bank
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Particulars of all joint charge holders;-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-24062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
