Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sanjay Mehra
Director
over 10 years ago
over 10 years ago
Kamal Kant Bansal
Director
almost 14 years ago
almost 14 years ago
Charges
16 December 2017
Union Bank Of India
2 Crore
26 September 2017
Idbi Bank Limited
25 Lak
31 March 2017
United Bank Of India
7 Crore
31 March 2017
Union Bank Of India
7 Crore
28 October 2016
Idbi Bank Limited
1 Crore
19 June 2014
Bank Of India
2 Crore
16 September 2013
Bank Of India
2 Crore
Documents
Form DPT-3-22102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-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
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Form CHG-1-07012018_signed
Optional Attachment-(1)-06012018
Instrument(s) of creation or modification of charge;-06012018
Optional Attachment-(2)-06012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
