Company Information

CIN
Status
Date of Incorporation
29 October 2010
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
26,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director/Designated Partner
over 1 year ago
Kunal Sharma
Kunal Sharma
Director/Designated Partner
over 1 year ago

Charges

2 Crore
29 March 2017
Reliance Home Finance Limited
5 Crore
13 June 2013
State Bank Of Bikaner And Jaipur
50 Lak
14 December 2011
State Bank Of Bikaner And Jaipur
7 Crore
15 June 2020
Hdfc Bank Limited
2 Crore
15 June 2020
Hdfc Bank Limited
0
13 June 2013
State Bank Of Bikaner And Jaipur
0
14 December 2011
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
15 June 2020
Hdfc Bank Limited
0
13 June 2013
State Bank Of Bikaner And Jaipur
0
14 December 2011
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
15 June 2020
Hdfc Bank Limited
0
13 June 2013
State Bank Of Bikaner And Jaipur
0
14 December 2011
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
15 June 2020
Hdfc Bank Limited
0
13 June 2013
State Bank Of Bikaner And Jaipur
0
14 December 2011
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0
15 June 2020
Hdfc Bank Limited
0
13 June 2013
State Bank Of Bikaner And Jaipur
0
14 December 2011
State Bank Of Bikaner And Jaipur
0
29 March 2017
Others
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of the intimation sent by company-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-04112020-signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019