Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,039,000
Authorised Capital
10,000,000

Directors

Tek Chand
Tek Chand
Director/Designated Partner
over 2 years ago
Anju Singhal
Anju Singhal
Director/Designated Partner
almost 5 years ago

Past Directors

Aniket Bansal
Aniket Bansal
Director
about 9 years ago
Mohan Lal
Mohan Lal
Director
almost 14 years ago

Charges

19 Lak
23 August 2018
Union Bank Of India
15 Lak
14 August 2017
Union Bank Of India
3 Crore
24 April 2012
Union Bank Of India
8 Lak
07 May 2014
Yes Bank Limited
70 Lak
22 February 2021
Union Bank Of India
15 Lak
28 November 2022
Union Bank Of India
4 Lak
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-06082020-signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(2)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Optional Attachment-(1)-05012019
Instrument(s) of creation or modification of charge;-05012019
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018