Company Information

CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adesh Sharma
Adesh Sharma
Director/Designated Partner
over 1 year ago
Babita Sharma
Babita Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Harichand Sharma
Harichand Sharma
Director
over 23 years ago

Charges

8 Crore
26 August 2019
Hdfc Bank Limited
1 Crore
17 January 2019
Hdfc Bank Limited
3 Crore
06 October 2018
Electronica Finance Limited
53 Lak
18 November 2016
Kotak Mahindra Bank Limited
2 Crore
04 September 2013
The Kangra Co-operative Bank Ltd
20 Lak
04 September 2013
The Kangra Co-operative Bank Ltd
75 Lak
20 July 2015
The Kangra Co-operative Bank Ltd.
1 Crore
04 September 2013
The Kangra Co-operative Bank Ltd
30 Lak
05 April 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
18 November 2016
Others
0
06 October 2018
Others
0
26 August 2019
Hdfc Bank Limited
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
20 July 2015
The Kangra Co-operative Bank Ltd.
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
17 January 2019
Hdfc Bank Limited
0
05 April 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
18 November 2016
Others
0
06 October 2018
Others
0
26 August 2019
Hdfc Bank Limited
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
20 July 2015
The Kangra Co-operative Bank Ltd.
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
17 January 2019
Hdfc Bank Limited
0
05 April 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
18 November 2016
Others
0
06 October 2018
Others
0
26 August 2019
Hdfc Bank Limited
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
20 July 2015
The Kangra Co-operative Bank Ltd.
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
04 September 2013
The Kangra Co-operative Bank Ltd
0
17 January 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form DPT-3-21082020-signed
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-02052020_signed
Optional Attachment-(1)-01052020
Acknowledgement received from company-01052020
Proof of dispatch-01052020
Evidence of cessation;-01052020
Form DIR-11-01052020_signed
Notice of resignation;-01052020
Notice of resignation filed with the company-01052020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019