Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Pankaj Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shankar
Director
over 13 years ago
over 13 years ago
Binay Kumar Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
13 November 2017
Bank Of India
1 Crore
28 November 2014
Bank Of India
30 Lak
26 September 2019
Hdfc Bank Limited
2 Crore
13 November 2017
Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
28 November 2014
Bank Of India
0
13 November 2017
Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
28 November 2014
Bank Of India
0
13 November 2017
Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
28 November 2014
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-15012021-signed
Form DPT-3-25122020_signed
Form ADT-1-18092020_signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-07122019
