Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,000
Authorised Capital
15,000,000

Directors

Ankur Chaturvedi
Ankur Chaturvedi
Director/Designated Partner
over 4 years ago
Piyush Sharrma
Piyush Sharrma
Director/Designated Partner
over 4 years ago
Akanksha Chaturvedi
Akanksha Chaturvedi
Director/Designated Partner
about 8 years ago

Past Directors

Pankaj Chaturvedi
Pankaj Chaturvedi
Director
about 12 years ago

Charges

8 Crore
17 July 2017
Punjab National Bank
6 Crore
05 June 2020
Punjab National Bank
83 Lak
29 May 2020
Punjab National Bank
60 Lak
07 February 2022
Punjab National Bank
66 Lak
07 February 2022
Others
0
05 June 2020
Others
0
29 May 2020
Others
0
17 July 2017
Others
0
07 February 2022
Others
0
05 June 2020
Others
0
29 May 2020
Others
0
17 July 2017
Others
0
07 February 2022
Others
0
05 June 2020
Others
0
29 May 2020
Others
0
17 July 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-18112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-22102018
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.-22102018
Copy of Board or Shareholders? resolution-22102018