Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Susheel Bhardwaj
Susheel Bhardwaj
Director/Designated Partner
about 2 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
about 2 years ago
Vishvender Singh
Vishvender Singh
Director/Designated Partner
over 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Mahipal Singh Gahlawat
Mahipal Singh Gahlawat
Director
about 11 years ago
Munni Devi
Munni Devi
Director
over 13 years ago
Purushottam Lal Soni
Purushottam Lal Soni
Director
over 13 years ago

Charges

10 Crore
06 March 2019
The Saraswat Cooperative Bank Ltd
5 Crore
05 September 2017
Yes Bank Limited
9 Crore
21 May 2021
Hdfc Bank Limited
13 Lak
30 March 2022
Hdfc Bank Limited
57 Lak
05 September 2017
Yes Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 March 2019
Others
0
21 May 2021
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 March 2019
Others
0
21 May 2021
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 March 2019
Others
0
21 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Auditor?s certificate-21072020
Form DPT-3-20032020-signed
Form CHG-1-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form MR-1-18102018-signed