Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
almost 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
almost 3 years ago
Shweta Singh
Shweta Singh
Director/Designated Partner
about 5 years ago

Charges

2 Crore
25 January 2018
State Bank Of India
22 Lak
30 September 2019
State Bank Of India
2 Crore
28 March 2022
Hdfc Bank Limited
36 Lak
24 February 2022
Hdfc Bank Limited
11 Lak
24 February 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
25 January 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
25 January 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
25 January 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Form MGT-7-02122016_signed