Company Information

CIN
Status
Date of Incorporation
17 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,620,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
almost 2 years ago
Sonia Sharma
Sonia Sharma
Director/Designated Partner
about 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 22 years ago
Aditya Kumar Sharma
Aditya Kumar Sharma
Director/Designated Partner
over 22 years ago

Charges

8 Crore
03 November 2017
Kotak Mahindra Bank Limited
6 Crore
13 April 2017
Capital First Limited
2 Crore
31 December 2012
Canara Bank
5 Lak
28 August 2012
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
16 September 2015
Hdfc Bank Limited
1 Crore
28 January 2011
Hdfc Bank Limited
5 Crore
29 September 2010
Hdfc Bank Limited
3 Crore
13 April 2017
Others
0
03 November 2017
Others
0
31 December 2012
Canara Bank
0
28 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2015
Hdfc Bank Limited
0
29 September 2010
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
13 April 2017
Others
0
03 November 2017
Others
0
31 December 2012
Canara Bank
0
28 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2015
Hdfc Bank Limited
0
29 September 2010
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018