Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
990,000
Authorised Capital
2,500,000

Directors

Brij Mohan Jindal
Brij Mohan Jindal
Director/Designated Partner
over 2 years ago
Bhupender Kumar
Bhupender Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director
over 18 years ago
Sushil Sharma
Sushil Sharma
Director
over 18 years ago

Charges

15 Crore
29 February 2020
Hdfc Bank Limited
15 Crore
13 December 2021
State Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
13 December 2021
State Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
13 December 2021
State Bank Of India
0
29 February 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form DIR-11-06022018_signed
Evidence of cessation;-05022018
Acknowledgement received from company-05022018
Form DIR-12-05022018_signed
Notice of resignation filed with the company-05022018
Notice of resignation;-05022018
Proof of dispatch-05022018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017