Company Information
CIN
Status
Date of Incorporation
08 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,720,290
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daya Shankar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Gaurav Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Umesh Sharma
Director
almost 22 years ago
almost 22 years ago
Laxmi Sharma
Director
over 27 years ago
over 27 years ago
Charges
30 July 2016
Capri Global Capital Limited
45 Lak
19 November 2014
Bank Of Maharashtra
1 Crore
08 November 2014
Bank Of Maharashtra
30 Lak
10 June 2014
State Bank Of India
1 Crore
02 May 2013
Bank Of Maharashtra
40 Lak
14 September 2012
Bank Of Maharashtra
28 Lak
14 September 2012
Bank Of Maharashtra
7 Crore
14 September 2012
Bank Of Maharashtra
97 Lak
14 September 2012
Bank Of Maharashtra
64 Lak
01 June 2010
Orix Auto Infrastructure Services Limited
6 Lak
21 July 2010
Allahabad Bank
80 Lak
21 July 2010
Allahabad Bank
6 Crore
06 July 2006
State Bank Of India
2 Crore
10 February 2010
Hdfc Bank Limited
2 Crore
07 February 1998
State Bank Of India
61 Thousand
27 March 1999
State Bank Of India
10 Lak
13 May 2005
State Bank Of India
75 Lak
17 January 2001
State Bank Of India
30 Lak
30 July 2016
Others
0
21 July 2010
Allahabad Bank
0
21 July 2010
Allahabad Bank
0
01 June 2010
Orix Auto Infrastructure Services Limited
0
08 November 2014
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 June 2014
State Bank Of India
0
19 November 2014
Bank Of Maharashtra
0
07 February 1998
State Bank Of India
0
27 March 1999
State Bank Of India
0
17 January 2001
State Bank Of India
0
02 May 2013
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 February 2010
Hdfc Bank Limited
0
13 May 2005
State Bank Of India
0
06 July 2006
State Bank Of India
0
30 July 2016
Others
0
21 July 2010
Allahabad Bank
0
21 July 2010
Allahabad Bank
0
01 June 2010
Orix Auto Infrastructure Services Limited
0
08 November 2014
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 June 2014
State Bank Of India
0
19 November 2014
Bank Of Maharashtra
0
07 February 1998
State Bank Of India
0
27 March 1999
State Bank Of India
0
17 January 2001
State Bank Of India
0
02 May 2013
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 February 2010
Hdfc Bank Limited
0
13 May 2005
State Bank Of India
0
06 July 2006
State Bank Of India
0
30 July 2016
Others
0
21 July 2010
Allahabad Bank
0
21 July 2010
Allahabad Bank
0
01 June 2010
Orix Auto Infrastructure Services Limited
0
08 November 2014
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 June 2014
State Bank Of India
0
19 November 2014
Bank Of Maharashtra
0
07 February 1998
State Bank Of India
0
27 March 1999
State Bank Of India
0
17 January 2001
State Bank Of India
0
02 May 2013
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
10 February 2010
Hdfc Bank Limited
0
13 May 2005
State Bank Of India
0
06 July 2006
State Bank Of India
0
Documents
Form CHG-1-23092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160923
Optional Attachment-(3)-31082016
Optional Attachment-(2)-31082016
Instrument(s) of creation or modification of charge;-31082016
Optional Attachment-(1)-31082016
-18042016
Form DIR-11-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Interest in other entities;-13042016
Optional Attachment-(1)-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Evidence of cessation;-13042016
Form MGT-14-010515.OCT
Form66-300415 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-010515.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Copy of resolution-250415.PDF
Certificate of Registration of Mortgage-241214.PDF
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Optional Attachment 1-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-151214.PDF
Optional Attachment 1-151214.PDF
Certificate of Registration for Modification of Mortgage-151214.PDF