Company Information

CIN
Status
Date of Incorporation
16 January 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
931,900
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Sharma
Kusum Sharma
Director/Designated Partner
over 1 year ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Managing Director
about 34 years ago

Charges

19 Crore
30 October 2015
State Bank Of India
8 Crore
12 February 2007
Syndicate Bank
2 Crore
17 April 1999
Syndicate Bank
25 Lak
12 February 2007
Syndicate Bank
2 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 April 2020
Icici Bank Limited
9 Crore
02 September 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 April 2020
Others
0
12 February 2007
Syndicate Bank
0
30 October 2015
State Bank Of India
0
30 March 2021
Others
0
12 February 2007
Syndicate Bank
0
17 April 1999
Syndicate Bank
0
02 September 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 April 2020
Others
0
12 February 2007
Syndicate Bank
0
30 October 2015
State Bank Of India
0
30 March 2021
Others
0
12 February 2007
Syndicate Bank
0
17 April 1999
Syndicate Bank
0
02 September 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 April 2020
Others
0
12 February 2007
Syndicate Bank
0
30 October 2015
State Bank Of India
0
30 March 2021
Others
0
12 February 2007
Syndicate Bank
0
17 April 1999
Syndicate Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form MGT-7-20122018_signed
Form AOC-4-14122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
List of share holders, debenture holders;-24112017