Company Information

CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Sonia Verma Singh
Sonia Verma Singh
Director/Designated Partner
about 4 years ago
Sudhir Kumar Sah
Sudhir Kumar Sah
Director/Designated Partner
over 14 years ago

Charges

12 Crore
26 July 2018
Kotak Mahindra Bank Limited
11 Crore
03 February 2016
State Bank Of India
10 Crore
10 August 2020
Icici Bank Limited
12 Crore
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-10032019
Instrument(s) of creation or modification of charge;-10032019
Form CHG-1-10032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190310
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017