Company Information
CIN
Status
Date of Incorporation
11 November 2011
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
10,000,000
Directors
Bhagat Singh Bhidhuri
Director/Designated Partner
about 4 years ago
about 4 years ago
. Urmila
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
. Govind
Director
almost 7 years ago
almost 7 years ago
Charges
02 July 2013
Corporation Bank
25 Lak
03 June 2013
Corporation Bank Ltd.
71 Lak
12 December 2012
Corporation Bank
2 Crore
25 August 2020
Kotak Mahindra Prime Limited
2 Lak
01 February 2020
Indusind Bank Ltd.
5 Lak
01 February 2020
Indusind Bank Ltd.
5 Lak
01 February 2020
Indusind Bank Ltd.
5 Lak
01 February 2020
Indusind Bank Ltd.
5 Lak
01 February 2020
Indusind Bank Ltd.
5 Lak
25 August 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
02 July 2013
Corporation Bank
0
01 February 2020
Others
0
03 June 2013
Corporation Bank Ltd.
0
12 December 2012
Corporation Bank
0
25 August 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
02 July 2013
Corporation Bank
0
01 February 2020
Others
0
03 June 2013
Corporation Bank Ltd.
0
12 December 2012
Corporation Bank
0
25 August 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
02 July 2013
Corporation Bank
0
01 February 2020
Others
0
03 June 2013
Corporation Bank Ltd.
0
12 December 2012
Corporation Bank
0
25 August 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
01 February 2020
Others
0
02 July 2013
Corporation Bank
0
01 February 2020
Others
0
03 June 2013
Corporation Bank Ltd.
0
12 December 2012
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Secretarial Audit Report-27012020
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-22112017
