Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,551,000
Authorised Capital
5,000,000
Directors
Chandra Shekhar Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Tayal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
17 July 2018
Punjab National Bank
1 Crore
28 January 2015
Punjab National Bank
5 Crore
28 March 2014
Punjab National Bank
50 Lak
17 July 2018
Others
0
28 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
17 July 2018
Others
0
28 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
17 July 2018
Others
0
28 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-09112020-signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-11072019
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form MGT-7-27102018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-14092018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form CHG-1-12092018
Instrument(s) of creation or modification of charge;-12092018
Form ADT-1-26052018_signed
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form ADT-3-23052018-signed
