Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Girish Chandra Pandey
Girish Chandra Pandey
Director/Designated Partner
about 2 years ago
Shriya Pandey
Shriya Pandey
Director/Designated Partner
about 10 years ago

Past Directors

Abhishek Garg
Abhishek Garg
Director
over 9 years ago
Raghava Swaroop Bhatt
Raghava Swaroop Bhatt
Director
over 11 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 12 years ago

Charges

2 Crore
12 October 2018
Oriental Bank Of Commerce
65 Lak
11 February 2020
Punjab National Bank
2 Crore
31 October 2023
Bank Of India
0
11 February 2020
Others
0
12 October 2018
Others
0
31 October 2023
Bank Of India
0
11 February 2020
Others
0
12 October 2018
Others
0
31 October 2023
Bank Of India
0
11 February 2020
Others
0
12 October 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-17062019_signed
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Optional Attachment-(1)-03102018