Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,966,120
Authorised Capital
5,000,000

Directors

Bikash Kumar Singhdeo
Bikash Kumar Singhdeo
Director/Designated Partner
about 9 years ago
Nikhila Joseph
Nikhila Joseph
Director/Designated Partner
about 10 years ago
Aparna Gupta
Aparna Gupta
Director
over 13 years ago

Past Directors

Vimal Kumar Gupta
Vimal Kumar Gupta
Additional Director
almost 11 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
over 13 years ago

Charges

6 Crore
19 July 2017
Syndicate Bank
50 Lak
11 January 2017
Syndicate Bank
95 Lak
05 April 2016
Indusind Bank Ltd.
2 Crore
31 March 2016
Union Bank Of India
50 Lak
25 February 2016
Central Bank Of India
2 Crore
11 August 2015
Hdfc Bank Limited
50 Lak
11 January 2017
Others
0
31 March 2016
Others
0
25 February 2016
Others
0
05 April 2016
Others
0
19 July 2017
Others
0
11 August 2015
Hdfc Bank Limited
0
11 January 2017
Others
0
31 March 2016
Others
0
25 February 2016
Others
0
05 April 2016
Others
0
19 July 2017
Others
0
11 August 2015
Hdfc Bank Limited
0
11 January 2017
Others
0
31 March 2016
Others
0
25 February 2016
Others
0
05 April 2016
Others
0
19 July 2017
Others
0
11 August 2015
Hdfc Bank Limited
0

Documents

Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form MGT-14-07072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Optional Attachment-(1)-07072017
Form DIR-12-07072017_signed
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form CHG-1-01022017_signed
Instrument(s) of creation or modification of charge;-01022017