Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Vijay Gandhi
Vijay Gandhi
Director
over 3 years ago
Pradeep Singh
Pradeep Singh
Director
over 4 years ago
Vikram .
Vikram .
Director
almost 5 years ago

Charges

3 Crore
16 February 2019
Indusind Bank Ltd.
3 Crore
24 September 2014
Canara Bank
24 Lak

Documents

Form DPT-3-01022021-signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form INC-22-27102018_signed
Copy of board resolution authorizing giving of notice-27102018
Optional Attachment-(1)-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Form SH-7-21072018-signed
Form MGT-14-17072018_signed
Copy of the resolution for alteration of capital;-17072018
Optional Attachment-(1)-17072018
Altered memorandum of assciation;-17072018
Altered memorandum of association-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018