Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,020,650
Authorised Capital
30,000,000
Directors
Govind Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Shankar Lal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar Chachlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Rogha
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashish Agrawal
Director
about 10 years ago
about 10 years ago
Sanjay Rogha
Director
over 14 years ago
over 14 years ago
Mahesh Kumar
Director
over 14 years ago
over 14 years ago
Charges
05 January 2015
Punjab National Bank
2 Crore
19 November 2012
Punjab National Bank
1 Crore
19 November 2012
Punjab National Bank
30 Lak
17 September 2011
Punjab National Bank
1 Crore
17 September 2011
Punjab National Bank
24 Crore
23 March 2023
Punjab National Bank
23 Crore
23 March 2023
Others
0
17 September 2011
Others
0
17 September 2011
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
05 January 2015
Punjab National Bank
0
23 March 2023
Others
0
17 September 2011
Others
0
17 September 2011
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
05 January 2015
Punjab National Bank
0
23 March 2023
Others
0
17 September 2011
Others
0
17 September 2011
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
19 November 2012
Punjab National Bank
0
05 January 2015
Punjab National Bank
0
Documents
Form DPT-3-03022021-signed
Form DIR-12-11122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Auditor?s certificate-23092020
List of depositors-23092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-23092020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form DIR-12-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
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
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
