Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deep Nath Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Bhisham Pal Verma
Director
about 10 years ago
about 10 years ago
Jalaj Singh
Director
about 14 years ago
about 14 years ago
Digvijay Yadav
Director
about 14 years ago
about 14 years ago
Sanjeev Kumar
Director
over 15 years ago
over 15 years ago
Sandeep Sehgal
Director
over 15 years ago
over 15 years ago
Charges
25 July 2018
Indusind Bank Ltd.
137 Crore
10 January 2017
Indusind Bank Ltd.
195 Crore
03 September 2021
Indusind Bank Ltd.
284 Crore
29 September 2022
Icici Bank Limited
90 Crore
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
Documents
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-03112020-signed
Form DPT-3-20102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-10072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form CHG-1-10082018_signed
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form AOC-4-30012018_signed
