Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Tomar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 April 2017
Oriental Bank Of Commerce
60 Lak
19 October 2015
Oriental Bank Of Commerce
3 Crore
25 February 2015
Reliance Capital Ltd
68 Lak
28 December 2012
State Bank Of Patiala
10 Lak
31 July 2020
Punjab National Bank
60 Lak
24 April 2017
Others
0
31 July 2020
Others
0
19 October 2015
Others
0
28 December 2012
State Bank Of Patiala
0
25 February 2015
Reliance Capital Ltd
0
24 April 2017
Others
0
31 July 2020
Others
0
19 October 2015
Others
0
28 December 2012
State Bank Of Patiala
0
25 February 2015
Reliance Capital Ltd
0
24 April 2017
Others
0
31 July 2020
Others
0
19 October 2015
Others
0
28 December 2012
State Bank Of Patiala
0
25 February 2015
Reliance Capital Ltd
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-28092020
List of share holders, debenture holders;-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-01082018
Form CHG-1-23052017_signed
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
Optional Attachment-(2)-18042017
Optional Attachment-(1)-18042017
Instrument(s) of creation or modification of charge;-18042017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170418
Form PAS-3-02122016_signed
