Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
over 1 year ago
Ritu Sharma
Ritu Sharma
Director/Designated Partner
over 11 years ago
Vishal Sharma
Vishal Sharma
Director
over 11 years ago

Past Directors

Rama Sharma
Rama Sharma
Director
over 11 years ago

Charges

3 Crore
29 December 2014
Hdb Financial Services Limited
5 Crore
01 November 2022
Axis Bank Limited
3 Crore
28 March 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
29 December 2014
Hdb Financial Services Limited
0
28 March 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
29 December 2014
Hdb Financial Services Limited
0
28 March 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
29 December 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-10092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form CHG-4-31052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Form INC-28-30052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Optional Attachment-(1)-25052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Letter of the charge holder stating that the amount has been satisfied-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017