Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Anoop Bisht
Anoop Bisht
Director/Designated Partner
about 2 years ago
Arvind Bisht
Arvind Bisht
Director/Designated Partner
over 2 years ago
Jagdish Singh Bisht
Jagdish Singh Bisht
Director/Designated Partner
almost 3 years ago

Charges

21 Crore
26 July 2018
Yes Bank Limited
14 Crore
23 March 2018
Yes Bank Limited
4 Crore
27 March 2017
Idfc Bank Limited
2 Crore
20 March 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 February 2010
Bank Of Baroda
1 Crore
26 July 2018
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
21 February 2022
Axis Bank Limited
0
20 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
Others
0
23 February 2010
Bank Of Baroda
0
26 July 2018
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
21 February 2022
Axis Bank Limited
0
20 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
Others
0
23 February 2010
Bank Of Baroda
0
26 July 2018
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
21 February 2022
Axis Bank Limited
0
20 March 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
Others
0
23 February 2010
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-15122018-signed