Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director/Designated Partner
over 2 years ago
Ajay Bhalothia
Ajay Bhalothia
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Bhalothia
Mahesh Kumar Bhalothia
Director
almost 11 years ago

Charges

70 Crore
28 August 2014
Punjab National Bank
70 Crore
28 August 2014
Others
0
28 August 2014
Others
0
28 August 2014
Others
0

Documents

Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018