Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Sharma
Raman Sharma
Director/Designated Partner
almost 2 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
almost 2 years ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Director/Designated Partner
almost 2 years ago
Toshar Sharma
Toshar Sharma
Director/Designated Partner
almost 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 5 years ago

Charges

24 Crore
08 June 2016
Tata Capital Financial Services Limited
8 Crore
30 May 2016
Tata Capital Financial Services Limited
7 Crore
06 February 2013
State Bank Of India
4 Crore
11 November 2020
Standard Chartered Bank
50 Lak
21 August 2021
Axis Bank Limited
1 Crore
09 August 2021
Axis Bank Limited
4 Crore
21 August 2021
Axis Bank Limited
0
08 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Axis Bank Limited
0
30 May 2016
Tata Capital Financial Services Limited
0
11 November 2020
Standard Chartered Bank
0
06 February 2013
State Bank Of India
0
21 August 2021
Axis Bank Limited
0
08 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Axis Bank Limited
0
30 May 2016
Tata Capital Financial Services Limited
0
11 November 2020
Standard Chartered Bank
0
06 February 2013
State Bank Of India
0
21 August 2021
Axis Bank Limited
0
08 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Axis Bank Limited
0
30 May 2016
Tata Capital Financial Services Limited
0
11 November 2020
Standard Chartered Bank
0
06 February 2013
State Bank Of India
0

Documents

Form MGT-14-27052020_signed
Form DIR-12-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-19072018-signed