Company Information

CIN
Status
Date of Incorporation
05 July 1995
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
1,217,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago
Shashi Kant Moondhara
Shashi Kant Moondhara
Director/Designated Partner
almost 2 years ago
Bhawani Shankar Sharma
Bhawani Shankar Sharma
Director/Designated Partner
over 24 years ago
Shashi Moondhara
Shashi Moondhara
Director
over 29 years ago

Charges

3 Crore
09 April 2019
Fullerton India Credit Company Limited
1 Crore
15 February 2010
Corporation Bank
1 Crore
25 December 2020
Fullerton India Credit Company Limited
30 Lak
09 April 2019
Others
0
25 December 2020
Others
0
15 February 2010
Corporation Bank
0
09 April 2019
Others
0
25 December 2020
Others
0
15 February 2010
Corporation Bank
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Optional Attachment-(2)-11012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed