Company Information

CIN
Status
Date of Incorporation
19 April 1994
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 30 years ago
Vishwa Nath
Vishwa Nath
Director
over 30 years ago

Charges

0
21 June 2004
Indian Overseas Bank
15 Crore
07 August 2015
Indian Overseas Bank
50 Lak
26 February 2010
Indian Overseas Bank
10 Crore
22 January 2007
Punjab & Sind Bank
5 Crore
26 November 2019
Icici Bank Limited
70 Lak
26 November 2019
Others
0
26 February 2010
Indian Overseas Bank
0
21 June 2004
Indian Overseas Bank
0
07 August 2015
Indian Overseas Bank
0
22 January 2007
Punjab & Sind Bank
0
26 November 2019
Others
0
26 February 2010
Indian Overseas Bank
0
21 June 2004
Indian Overseas Bank
0
07 August 2015
Indian Overseas Bank
0
22 January 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-24072020-signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form CHG-4-17012018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017