Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhishek Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Anu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Kumar Malviya
Director/Designated Partner
over 3 years ago
over 3 years ago
Salil Narayan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pradeep Kumar Singh
Director
about 9 years ago
about 9 years ago
Charges
28 September 2018
Icici Bank Limited
71 Lak
15 July 2018
Srei Equipment Finance Limited
40 Lak
23 June 2014
Vijaya Bank
11 Crore
18 October 2019
Axis Bank Limited
57 Lak
15 July 2018
Others
0
28 September 2018
Others
0
18 October 2019
Axis Bank Limited
0
23 June 2014
Vijaya Bank
0
15 July 2018
Others
0
28 September 2018
Others
0
18 October 2019
Axis Bank Limited
0
23 June 2014
Vijaya Bank
0
15 July 2018
Others
0
28 September 2018
Others
0
18 October 2019
Axis Bank Limited
0
23 June 2014
Vijaya Bank
0
Documents
Form DPT-3-20082020-signed
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(3)-09012019
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
