Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Veer Bhan Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 March 2019
Union Bank Of India
19 Lak
19 February 2015
Union Bank Of India
6 Lak
24 February 2014
Union Bank Of India
1 Crore
01 June 2020
Kotak Mahindra Bank Limited
2 Crore
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
01 June 2020
Others
0
24 February 2014
Others
0
29 March 2019
Others
0
19 February 2015
Union Bank Of India
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DPT-3-05082020-signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-4-16032020
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28042019
Optional Attachment-(2)-28042019
Form CHG-1-28042019_signed
Instrument(s) of creation or modification of charge;-28042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190428
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
