Company Information
CIN
Status
Date of Incorporation
27 April 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
100,000
Directors
Anil Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Taruna Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Singh Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunil Kumar Saxena
Director
almost 11 years ago
almost 11 years ago
Akhil Kumar Singh
Director
over 13 years ago
over 13 years ago
Charges
22 November 2018
Icici Bank Limited
35 Lak
13 November 2018
Kotak Mahindra Bank Limited
32 Lak
09 April 2018
Kotak Mahindra Prime Limited
16 Lak
18 March 2020
Icici Bank Limited
33 Lak
31 December 2022
Union Bank Of India
7 Lak
20 October 2022
Union Bank Of India
11 Lak
20 October 2022
Union Bank Of India
11 Lak
16 September 2021
Icici Bank Limited
6 Crore
26 June 2023
Others
0
31 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
16 September 2021
Others
0
18 March 2020
Others
0
22 November 2018
Others
0
09 April 2018
Others
0
13 November 2018
Others
0
26 June 2023
Others
0
31 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
16 September 2021
Others
0
18 March 2020
Others
0
22 November 2018
Others
0
09 April 2018
Others
0
13 November 2018
Others
0
26 June 2023
Others
0
31 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
16 September 2021
Others
0
18 March 2020
Others
0
22 November 2018
Others
0
09 April 2018
Others
0
13 November 2018
Others
0
Documents
Form DPT-3-16112020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-01062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-13022019_signed
Resignation letter-13022019
