Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,504,700
Authorised Capital
12,500,000

Directors

Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
about 2 years ago
Himanshu Bansal
Himanshu Bansal
Director/Designated Partner
about 2 years ago
Sourbh Singla
Sourbh Singla
Director/Designated Partner
almost 11 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 11 years ago
Navneet Kumar
Navneet Kumar
Director/Designated Partner
over 11 years ago
Kamal Parkash
Kamal Parkash
Beneficial Owner
over 11 years ago
Anshul Bansal
Anshul Bansal
Director/Designated Partner
over 15 years ago
Parvesh Kumar Gupta
Parvesh Kumar Gupta
Director/Designated Partner
over 15 years ago

Charges

1 Crore
06 March 2019
Kotak Mahindra Bank Limited
1 Crore
26 February 2016
Canara Bank
60 Lak
08 September 2011
Canara Bank
3 Crore
08 September 2011
Canara Bank
1 Crore
18 September 2023
Others
0
06 March 2019
Others
0
08 September 2011
Canara Bank
0
26 February 2016
Canara Bank
0
08 September 2011
Canara Bank
0
18 September 2023
Others
0
06 March 2019
Others
0
08 September 2011
Canara Bank
0
26 February 2016
Canara Bank
0
08 September 2011
Canara Bank
0

Documents

Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018