Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,047,250
Authorised Capital
5,000,000

Directors

Ajeet Goswami
Ajeet Goswami
Director/Designated Partner
over 2 years ago
Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago

Past Directors

Niraj Tiwari
Niraj Tiwari
Director
almost 11 years ago
Amit Kumar Tewari
Amit Kumar Tewari
Additional Director
over 11 years ago
Suneel Kumar
Suneel Kumar
Additional Director
almost 12 years ago
Pankaj Pathak
Pankaj Pathak
Additional Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Charges

40 Crore
29 July 2017
Icici Bank Limited
19 Crore
28 July 2021
Hdfc Bank Limited
40 Crore
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-03072020-signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Optional Attachment-(1)-28012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form MGT-14-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Altered memorandum of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-20062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-03122018_signed