Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
1,000,000

Directors

Sandeep Kawatra
Sandeep Kawatra
Director/Designated Partner
about 2 years ago
Rahul Yadav
Rahul Yadav
Director/Designated Partner
almost 3 years ago
Sanjay Kawatra
Sanjay Kawatra
Director/Designated Partner
about 3 years ago

Past Directors

Karan Sethi
Karan Sethi
Additional Director
over 3 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
over 8 years ago
Subhash Chand
Subhash Chand
Director
about 11 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director
almost 20 years ago
Roopchand Yadav
Roopchand Yadav
Director
almost 20 years ago

Charges

150 Crore
22 October 2019
Axis Trustee Services Limited
150 Crore
30 March 2022
Others
0
22 October 2019
Others
0
30 March 2022
Others
0
22 October 2019
Others
0
30 March 2022
Others
0
22 October 2019
Others
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-19082020-signed
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-23112019_signed
Form CHG-1-17112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Notice of resignation filed with the company-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form DIR-11-12042018_signed