Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,205,120
Authorised Capital
7,500,000
Directors
Sanjeev Kumar Dixit
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Anand Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pragati Agrawal
Director
over 7 years ago
over 7 years ago
Jyoti Shukla
Director
almost 16 years ago
almost 16 years ago
Charges
06 February 2013
Central Bank Of India Limited
3 Crore
06 October 2010
State Bank Of India
1 Crore
17 August 2020
Central Bank Of India Limited
57 Lak
17 August 2020
Others
0
06 February 2013
Others
0
06 October 2010
State Bank Of India
0
17 August 2020
Others
0
06 February 2013
Others
0
06 October 2010
State Bank Of India
0
Documents
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DIR-11-11022019_signed
Form DIR-12-11022019_signed
Acknowledgement received from company-08022019
Proof of dispatch-08022019
Evidence of cessation;-08022019
Notice of resignation filed with the company-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-07022019_signed
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form ADT-1-10012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
