Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sonam Singh
Sonam Singh
Director/Designated Partner
about 2 years ago
Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 6 years ago

Past Directors

Praveen Kumar Gaur
Praveen Kumar Gaur
Director
almost 7 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 12 years ago

Charges

4 Crore
31 July 2017
Oriental Bank Of Commerce
1 Crore
29 July 2014
Punjab National Bank
2 Crore
12 June 2020
Punjab National Bank
31 Lak
04 June 2020
Punjab National Bank
17 Lak
26 October 2021
Punjab National Bank
25 Lak
08 September 2023
Others
0
26 October 2021
Others
0
04 June 2020
Others
0
31 July 2017
Others
0
12 June 2020
Others
0
29 July 2014
Others
0
08 September 2023
Others
0
26 October 2021
Others
0
04 June 2020
Others
0
31 July 2017
Others
0
12 June 2020
Others
0
29 July 2014
Others
0
06 September 2023
Others
0
08 September 2023
Others
0
26 October 2021
Others
0
04 June 2020
Others
0
31 July 2017
Others
0
12 June 2020
Others
0
29 July 2014
Others
0

Documents

Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
Form DIR-12-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019