Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director/Designated Partner
over 6 years ago
Shalini Singh
Shalini Singh
Additional Director
almost 11 years ago

Past Directors

Pradeep Kumar .
Pradeep Kumar .
Director
over 7 years ago
Ravindra Singh
Ravindra Singh
Director
over 11 years ago

Charges

4 Crore
22 March 2017
Yes Bank Limited
1 Crore
23 March 2016
Idbi Bank Limited
10 Lak
30 July 2019
Hdfc Bank Limited
4 Crore
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form CHG-4-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-1-28012020_signed
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(2)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019