Company Information

CIN
Status
Date of Incorporation
21 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,743,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 2 years ago
Shiva Sharma
Shiva Sharma
Director/Designated Partner
over 37 years ago
Deepak Anand
Deepak Anand
Director/Designated Partner
almost 38 years ago

Past Directors

Kamla Sharma
Kamla Sharma
Director
over 38 years ago

Charges

56 Crore
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
08 October 1997
Canara Bank
65 Lak
31 January 1987
Canara Bank
15 Lak
15 July 2021
Hdfc Bank Limited
3 Crore
21 July 2023
Standard Chartered Bank
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2021
Hdfc Bank Limited
0
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1987
Canara Bank
0
08 October 1997
Canara Bank
0
21 July 2023
Standard Chartered Bank
0
08 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2021
Hdfc Bank Limited
0
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1987
Canara Bank
0
08 October 1997
Canara Bank
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form SH-8-14082020-signed
Form SH-9-14082020-signed
Statement of assets and liabilities-11082020
Copy of board resolution-11082020
Optional Attachment-(1)-11082020
Audited financial statements of last three years-11082020
List of holding and subsidary companies of the company;-11082020
Buy back details of last three years-11082020
Auditor's report-11082020
Affidavit as per rule 65(3)-11082020
Unaudited financial statement (if applicable);-11082020
Details of the promoters of the company-11082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11082020
Copy of Special Resolution-11082020
Declaration by auditor(s)-11082020
Copy of the board resolution-11082020
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form AOC-4(XBRL)-01082020_signed
Optional Attachment-(1)-31072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
XBRL document in respect Consolidated financial statement-31072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722