Company Information

CIN
Status
Date of Incorporation
17 February 1997
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
2,454,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhanshu Sharma
Sudhanshu Sharma
Director/Designated Partner
over 2 years ago
Karuna Sharma
Karuna Sharma
Director/Designated Partner
over 7 years ago
Shabnam Sharma
Shabnam Sharma
Director/Designated Partner
about 20 years ago

Past Directors

Ganpati Sharma
Ganpati Sharma
Director
almost 28 years ago

Charges

5 Crore
16 May 2018
Tata Capital Financial Services Limited
22 Lak
30 April 2018
Tata Capital Financial Services Limited
1 Crore
17 March 2015
Bank Of Baroda
3 Crore
10 April 2008
Canara Bank
25 Lak
28 February 2007
Canara Bank
24 Lak
31 July 2006
Canara Bank
7 Lak
13 February 2012
Canara Bank
4 Crore
16 March 2006
Canara Bank
15 Lak
10 April 2008
Canara Bank
4 Crore
01 March 2006
Canara Bank
6 Lak
05 January 2007
Canara Bank
71 Lak
05 January 2007
Canara Bank
0
01 March 2006
Canara Bank
0
16 May 2018
Tata Capital Financial Services Limited
0
30 April 2018
Tata Capital Financial Services Limited
0
10 April 2008
Canara Bank
0
31 July 2006
Canara Bank
0
17 March 2015
Bank Of Baroda
0
16 March 2006
Canara Bank
0
13 February 2012
Canara Bank
0
10 April 2008
Canara Bank
0
28 February 2007
Canara Bank
0
05 January 2007
Canara Bank
0
01 March 2006
Canara Bank
0
16 May 2018
Tata Capital Financial Services Limited
0
30 April 2018
Tata Capital Financial Services Limited
0
10 April 2008
Canara Bank
0
31 July 2006
Canara Bank
0
17 March 2015
Bank Of Baroda
0
16 March 2006
Canara Bank
0
13 February 2012
Canara Bank
0
10 April 2008
Canara Bank
0
28 February 2007
Canara Bank
0
05 January 2007
Canara Bank
0
01 March 2006
Canara Bank
0
16 May 2018
Tata Capital Financial Services Limited
0
30 April 2018
Tata Capital Financial Services Limited
0
10 April 2008
Canara Bank
0
31 July 2006
Canara Bank
0
17 March 2015
Bank Of Baroda
0
16 March 2006
Canara Bank
0
13 February 2012
Canara Bank
0
10 April 2008
Canara Bank
0
28 February 2007
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-27082020-signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Directors report as per section 134(3)-14062019
Supplementary or Test audit report under section 143-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC - 4 CFS-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01072018_signed
Form AOC - 4 CFS-01072018_signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018