Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,510,000
Authorised Capital
10,000,000
Directors
Tikeshwar Bhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Ishpuniani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Satish Kumar Bindal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Urmila Shekhawat
Director
about 9 years ago
about 9 years ago
Kuldeep Singh
Director
over 13 years ago
over 13 years ago
Sanju Kanwar
Director
over 13 years ago
over 13 years ago
Omkrishan Lal
Director
over 13 years ago
over 13 years ago
Mukesh Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
29 August 2018
Axis Bank Limited
2 Crore
04 August 2017
Union Bank Of India
75 Lak
06 January 2015
Idbi Bank Limited
10 Lak
29 August 2020
Hdfc Bank Limited
1 Crore
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 August 2017
Others
0
06 January 2015
Idbi Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(2)-31122020
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form AOC-4-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-24092020-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
