Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Jaswal
Manager/Secretary
almost 13 years ago
almost 13 years ago
Bhim Singh Thakur
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajiv Jain
Director
about 19 years ago
about 19 years ago
Charges
15 March 2019
Sidbi
1 Crore
30 September 2015
Punjab National Bank
3 Crore
28 December 2012
Punjab National Bank
1 Crore
12 December 2011
Punjab National Bank
70 Lak
22 December 2006
Punjab National Bank
3 Crore
22 December 2006
Punjab National Bank
1 Crore
24 June 2020
Sidbi
27 Lak
18 December 2019
Sidbi
50 Lak
09 September 2021
Punjab & Singh Bank
43 Lak
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
Documents
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-06012020_signed
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
