Company Information
CIN
Status
Date of Incorporation
14 September 2005
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
14,880,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ram Partap Sharma
Director
over 19 years ago
over 19 years ago
Charges
04 December 2009
Punjab National Bank
1 Lak
19 October 2012
Punjab National Bank
1 Crore
04 December 2009
Punjab National Bank
6 Lak
29 March 2017
Reliance Home Finance Limited
5 Crore
04 December 2009
Punjab National Bank
9 Lak
25 August 2015
Hdfc Bank Limited
93 Lak
02 June 2006
Punjab National Bank
70 Lak
02 June 2006
Punjab National Bank
1 Crore
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-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
Form DPT-3-04112020-signed
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 the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-05072019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form ADT-1-07032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019