Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,563,000
Authorised Capital
49,500,000
Directors
Ghanshyam Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Goyal
Director
over 2 years ago
over 2 years ago
Ajay Kumar
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
14 November 2017
Punjab National Bank
65 Crore
20 December 2012
Punjab National Bank
11 Crore
27 September 2023
Others
0
14 November 2017
Others
0
20 December 2012
Punjab National Bank
0
27 September 2023
Others
0
14 November 2017
Others
0
20 December 2012
Punjab National Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-17022021-signed
Form DPT-3-11022021-signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-07082020-signed
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form CHG-1-31032020_signed
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form DPT-3-28062019
