Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Salwan
Mohit Salwan
Director/Designated Partner
over 2 years ago
Chandresh Kumar
Chandresh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Sumit Pruthi
Sumit Pruthi
Director
over 9 years ago
Umesh Salwan
Umesh Salwan
Director
over 10 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 15 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 15 years ago
Jitendra .
Jitendra .
Director
almost 15 years ago

Charges

0
21 August 2019
Axis Bank Limited
22 Crore
01 June 2017
Bank Of India
14 Crore
04 September 2020
Axis Bank Limited
3 Crore
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-10072018_signed