Company Information

CIN
Status
Date of Incorporation
21 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Sharma
Vaishali Sharma
Director/Designated Partner
about 1 year ago
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Atree
Rakesh Atree
Director
over 21 years ago

Charges

2 Crore
28 August 2017
Canara Bank
11 Lak
03 October 2016
Canara Bank
11 Lak
06 May 2016
Canara Bank
2 Lak
13 July 2012
Canara Bank
2 Crore
22 June 2006
Punjab National Bank
23 Lak
22 June 2006
Punjab National Bank
83 Lak
04 August 2021
Hdfc Bank Limited
4 Lak
03 June 2021
Hdfc Bank Limited
12 Lak
21 November 2022
Canara Bank
0
11 August 2022
Canara Bank
0
04 August 2021
Hdfc Bank Limited
0
06 May 2016
Canara Bank
0
28 August 2017
Canara Bank
0
13 July 2012
Canara Bank
0
03 June 2021
Hdfc Bank Limited
0
22 June 2006
Punjab National Bank
0
03 October 2016
Canara Bank
0
22 June 2006
Punjab National Bank
0
21 November 2022
Canara Bank
0
11 August 2022
Canara Bank
0
04 August 2021
Hdfc Bank Limited
0
06 May 2016
Canara Bank
0
28 August 2017
Canara Bank
0
13 July 2012
Canara Bank
0
03 June 2021
Hdfc Bank Limited
0
22 June 2006
Punjab National Bank
0
03 October 2016
Canara Bank
0
22 June 2006
Punjab National Bank
0
21 November 2022
Canara Bank
0
11 August 2022
Canara Bank
0
04 August 2021
Hdfc Bank Limited
0
06 May 2016
Canara Bank
0
28 August 2017
Canara Bank
0
13 July 2012
Canara Bank
0
03 June 2021
Hdfc Bank Limited
0
22 June 2006
Punjab National Bank
0
03 October 2016
Canara Bank
0
22 June 2006
Punjab National Bank
0

Documents

Form DPT-3-26112020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018