Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,636,500
Authorised Capital
11,636,500

Directors

Praveen Kumar Tavatiya
Praveen Kumar Tavatiya
Director/Designated Partner
about 2 years ago
Bal Singh
Bal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Jha
Vivek Jha
Director
about 12 years ago
Bijender Kumar
Bijender Kumar
Additional Director
about 12 years ago
Ranjit Singh
Ranjit Singh
Additional Director
over 12 years ago
Lalbahadur .
Lalbahadur .
Director
about 13 years ago
Anil Kumar
Anil Kumar
Director
almost 14 years ago
Bijender Kumar
Bijender Kumar
Director
almost 14 years ago
Vivek Jha
Vivek Jha
Director
almost 14 years ago

Charges

5 Crore
08 May 2018
Punjab National Bank
4 Crore
11 June 2020
Punjab National Bank
84 Lak
30 September 2021
Punjab National Bank
42 Lak
08 May 2018
Others
0
30 September 2021
Others
0
11 June 2020
Others
0
08 May 2018
Others
0
30 September 2021
Others
0
11 June 2020
Others
0
08 May 2018
Others
0
30 September 2021
Others
0
11 June 2020
Others
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form ADT-1-25072020_signed
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form AOC-4-05062020_signed
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-05102019_signed
Optional Attachment-(2)-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(2)-18072019
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821