Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Hemant Bhagat
Hemant Bhagat
Director
about 11 years ago
Rajesh Verma
Rajesh Verma
Director
about 11 years ago

Charges

2 Crore
13 November 2018
Idbi Bank Limited
2 Crore
10 November 2017
Allahabad Bank
50 Lak
05 June 2020
Idbi Bank Limited
24 Lak
19 February 2022
Idbi Bank Limited
0
30 October 2021
Idbi Bank Limited
0
13 November 2018
Idbi Bank Limited
0
05 June 2020
Idbi Bank Limited
0
10 November 2017
Others
0
19 February 2022
Idbi Bank Limited
0
30 October 2021
Idbi Bank Limited
0
13 November 2018
Idbi Bank Limited
0
05 June 2020
Idbi Bank Limited
0
10 November 2017
Others
0

Documents

Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-19062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form CHG-1-03122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form DIR-11-16102017_signed
Acknowledgement received from company-07102017
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017