Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Govind Kumar Jha
Govind Kumar Jha
Director/Designated Partner
almost 3 years ago
Kalpana Jha
Kalpana Jha
Director/Designated Partner
about 10 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Director
about 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 13 years ago

Charges

16 Crore
22 August 2019
Oriental Bank Of Commerce
50 Lak
12 January 2015
Punjab National Bank
6 Crore
01 July 2020
Punjab National Bank
14 Lak
22 March 2023
Icici Bank Limited
17 Lak
17 February 2023
Icici Bank Limited
9 Crore
17 February 2023
Icici Bank Limited
24 Lak
03 December 2021
Punjab National Bank
17 Lak
17 February 2023
Others
0
22 March 2023
Others
0
17 February 2023
Others
0
12 January 2015
Others
0
03 December 2021
Others
0
01 July 2020
Others
0
22 August 2019
Others
0
17 February 2023
Others
0
22 March 2023
Others
0
17 February 2023
Others
0
12 January 2015
Others
0
03 December 2021
Others
0
01 July 2020
Others
0
22 August 2019
Others
0
19 December 2023
Others
0
17 February 2023
Others
0
22 March 2023
Others
0
17 February 2023
Others
0
12 January 2015
Others
0
03 December 2021
Others
0
22 August 2019
Others
0
01 July 2020
Others
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(2)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219