Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
8,000,000
Directors
Ram Nagina Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharam Deo Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardan Pal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kapil Deo Choudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
17 November 2017
Icici Bank Limited
1 Crore
06 February 2012
Icici Bank Limited
6 Crore
27 January 2021
Icici Bank Limited
74 Lak
15 September 2020
Icici Bank Limited
52 Lak
08 October 2022
State Bank Of India
8 Crore
31 March 2022
Icici Bank Limited
72 Lak
15 February 2022
Hdfc Bank Limited
15 Lak
08 October 2022
State Bank Of India
0
15 February 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
06 February 2012
Others
0
15 September 2020
Others
0
17 November 2017
Others
0
27 January 2021
Others
0
08 October 2022
State Bank Of India
0
15 February 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
06 February 2012
Others
0
15 September 2020
Others
0
17 November 2017
Others
0
27 January 2021
Others
0
08 October 2022
State Bank Of India
0
15 February 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
06 February 2012
Others
0
15 September 2020
Others
0
17 November 2017
Others
0
27 January 2021
Others
0
Documents
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form PAS-3-22022020_signed
Form MGT-14-22022020_signed
Valuation Report from the valuer, if any;-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Optional Attachment-(1)-22022020
Copy of Board or Shareholders? resolution-22022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
