Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharat Bhushan
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Bhushan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajesh Bhagat
Director
about 11 years ago
about 11 years ago
Ajay Bhagat
Director
about 11 years ago
about 11 years ago
Charges
20 June 2018
Indusind Bank Ltd.
1 Crore
20 May 2015
Punjab National Bank
1 Crore
28 April 2015
Punjab National Bank
1 Crore
20 June 2018
Others
0
20 May 2015
Punjab National Bank
0
28 April 2015
Punjab National Bank
0
20 June 2018
Others
0
20 May 2015
Punjab National Bank
0
28 April 2015
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-21102020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Supplementary or Test audit report under section 143-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-12112019_signed
Optional Attachment-(1)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form DPT-3-01072019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Declaration by first director-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
