Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Abrol
Deepak Abrol
Director/Designated Partner
over 2 years ago
Parikansh Abrol
Parikansh Abrol
Director/Designated Partner
about 12 years ago

Charges

1 Crore
23 June 2015
Indian Overseas Bank
1 Crore
13 September 2023
Indian Overseas Bank
0
23 June 2015
Indian Overseas Bank
0
13 September 2023
Indian Overseas Bank
0
23 June 2015
Indian Overseas Bank
0
13 September 2023
Indian Overseas Bank
0
23 June 2015
Indian Overseas Bank
0
13 September 2023
Indian Overseas Bank
0
23 June 2015
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018