Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,540,000
Authorised Capital
10,000,000

Directors

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 3 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 11 years ago
Mohit Chaudhary
Mohit Chaudhary
Director
over 15 years ago

Charges

100 Crore
07 August 2019
Hdfc Bank Limited
60 Crore
10 November 2020
Axis Finance Limited
40 Crore
04 January 2022
Axis Bank Limited
40 Crore
10 November 2020
Others
0
04 January 2022
Axis Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
10 November 2020
Others
0
04 January 2022
Axis Bank Limited
0
07 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Form AOC-4-15122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Altered memorandum of association-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Optional Attachment-(1)-23072019
Altered memorandum of association-23072019