Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunil Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jagdish Lal
Director
almost 7 years ago
almost 7 years ago
Praveen Awasthi
Director
over 14 years ago
over 14 years ago
Charges
31 August 2015
Hdfc Bank Limited
8 Crore
22 December 2012
Bank Of Baroda
1 Crore
02 August 2021
Hdfc Bank Limited
20 Lak
31 August 2015
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
22 December 2012
Bank Of Baroda
0
31 August 2015
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
22 December 2012
Bank Of Baroda
0
31 August 2015
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
22 December 2012
Bank Of Baroda
0
Documents
Form DPT-3-17022021-signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(4)-14092020
Optional Attachment-(3)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-17082019
Form ADT-1-14052019_signed
Form ADT-3-14052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Resignation letter-14052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Optional Attachment-(1)-22022019
