Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,500,000
Authorised Capital
100,000,000
Directors
Sanjai Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Varma
Director/Designated Partner
about 7 years ago
about 7 years ago
Savita Sachdeva
Director/Designated Partner
about 8 years ago
about 8 years ago
Samavedam Rajagopal Acharyulu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Narender Kumar Verma
Director
about 20 years ago
about 20 years ago
Tilak Raj Sachdeva
Director
about 20 years ago
about 20 years ago
Charges
02 February 2019
Punjab National Bank
3 Crore
23 July 2018
Punjab National Bank
6 Lak
07 December 2017
Punjab National Bank
20 Lak
30 June 2017
Punjab National Bank
11 Lak
23 May 2017
Punjab National Bank
6 Lak
12 January 2016
Punjab National Bank
6 Lak
25 October 2013
Punjab National Bank
15 Lak
25 October 2013
Punjab National Bank
42 Crore
19 April 2012
Punjab National Bank
6 Lak
06 March 2012
Punjab National Bank
20 Lak
03 July 2014
Punjab National Bank
10 Lak
03 February 2016
Punjab National Bank
2 Crore
23 June 2010
Punjab National Bank
8 Lak
20 October 2010
Punjab National Bank
8 Lak
25 October 2013
Punjab National Bank
1 Crore
03 November 2014
Punjab National Bank
8 Lak
19 November 2009
Punjab National Bank
4 Lak
15 April 2010
Punjab National Bank
16 Lak
13 October 2010
Punjab National Bank
8 Lak
31 December 2013
Punjab National Bank
2 Crore
12 September 2013
Punjab National Bank
2 Crore
15 February 2013
Punjab National Bank
2 Crore
25 August 2009
Punjab National Bank
60 Lak
16 May 2011
Punajb National Bank
56 Lak
22 November 2007
Punjab National Bank
16 Crore
25 August 2009
Punjab National Bank
40 Lak
09 December 2020
Punjab National Bank
21 Lak
10 August 2020
Punjab National Bank
4 Crore
30 April 2020
Punjab National Bank
2 Crore
30 March 2022
Others
0
30 April 2020
Others
0
13 October 2010
Punjab National Bank
0
30 June 2017
Others
0
23 July 2018
Others
0
02 February 2019
Others
0
07 December 2017
Others
0
09 December 2020
Others
0
23 May 2017
Others
0
25 October 2013
Others
0
10 August 2020
Others
0
15 April 2010
Punjab National Bank
0
19 November 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
12 January 2016
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
16 May 2011
Punajb National Bank
0
19 April 2012
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
30 March 2022
Others
0
30 April 2020
Others
0
13 October 2010
Punjab National Bank
0
30 June 2017
Others
0
23 July 2018
Others
0
02 February 2019
Others
0
07 December 2017
Others
0
09 December 2020
Others
0
23 May 2017
Others
0
25 October 2013
Others
0
10 August 2020
Others
0
15 April 2010
Punjab National Bank
0
19 November 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
12 January 2016
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
16 May 2011
Punajb National Bank
0
19 April 2012
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
30 March 2022
Others
0
30 April 2020
Others
0
13 October 2010
Punjab National Bank
0
30 June 2017
Others
0
23 July 2018
Others
0
02 February 2019
Others
0
07 December 2017
Others
0
09 December 2020
Others
0
23 May 2017
Others
0
25 October 2013
Others
0
10 August 2020
Others
0
15 April 2010
Punjab National Bank
0
19 November 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
03 November 2014
Punjab National Bank
0
12 January 2016
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
16 May 2011
Punajb National Bank
0
19 April 2012
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Form AOC - 4 CFS-09122020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(2)-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112020
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-27092020_signed
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-30072020-signed
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
