Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,330,000
Authorised Capital
5,000,000
Directors
Ratnesh Singh Baghel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Singh Baghel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Singh Baghel
Director/Designated Partner
about 7 years ago
about 7 years ago
Pratibha Singh Baghel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Inder Pal Bhalla
Director
over 17 years ago
over 17 years ago
Charges
25 August 2015
Punjab National Bank
3 Crore
03 May 2011
Indusind Bank Ltd.
4 Crore
02 August 2007
Allahabad Bank
2 Crore
17 September 2020
Punjab National Bank
14 Lak
17 September 2020
Others
0
25 August 2015
Punjab National Bank
0
03 May 2011
Indusind Bank Ltd.
0
06 December 2021
Others
0
02 August 2007
Allahabad Bank
0
17 September 2020
Others
0
25 August 2015
Punjab National Bank
0
03 May 2011
Indusind Bank Ltd.
0
06 December 2021
Others
0
02 August 2007
Allahabad Bank
0
17 September 2020
Others
0
25 August 2015
Punjab National Bank
0
03 May 2011
Indusind Bank Ltd.
0
06 December 2021
Others
0
02 August 2007
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form AOC-5-11092020-signed
Copy of board resolution-09092020
Notice of resignation;-02112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
