Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,280,260
Authorised Capital
20,000,000

Directors

Rajesh Krishan
Rajesh Krishan
Director/Designated Partner
almost 8 years ago
Punit Chopra
Punit Chopra
Director/Designated Partner
over 9 years ago
Tushar Aneja
Tushar Aneja
Director
about 11 years ago

Past Directors

Sunita .
Sunita .
Director
almost 8 years ago
Gulshan Kumar
Gulshan Kumar
Director
almost 8 years ago
Gulshan Taneja
Gulshan Taneja
Director
over 10 years ago
Meenakshi .
Meenakshi .
Director
about 12 years ago
Harsh Kumar
Harsh Kumar
Director
about 12 years ago

Charges

4 Crore
07 March 2018
Indian Bank
4 Crore
11 May 2015
Punjab National Bank
40 Lak
09 December 2013
Punjab National Bank
3 Crore
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0

Documents

Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Optional Attachment-(2)-21122019
Letter of the charge holder stating that the amount has been satisfied-03072018
Form CHG-4-03072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Declaration by first director-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Notice of resignation;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Evidence of cessation;-13022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Form AOC-4-04022018_signed
Form DIR-12-22062016_signed