Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Girish Kumar Goel
Girish Kumar Goel
Director/Designated Partner
almost 2 years ago
. Deviram
. Deviram
Director/Designated Partner
over 2 years ago

Past Directors

Ishwar Singh Mavi
Ishwar Singh Mavi
Director
over 7 years ago

Charges

4 Crore
28 May 2019
State Bank Of India
11 Lak
15 May 2018
Hdfc Bank Limited
2 Crore
16 August 2016
Syndicate Bank
20 Lak
14 January 2016
Syndicate Bank
90 Lak
13 October 2011
State Bank Of India
4 Crore
15 October 2011
State Bank Of Patiala
1 Crore
13 October 2023
Idbi Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
14 January 2016
Syndicate Bank
0
16 August 2016
Syndicate Bank
0
15 May 2018
Hdfc Bank Limited
0
28 May 2019
State Bank Of India
0
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Patiala
0
13 October 2023
Idbi Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
14 January 2016
Syndicate Bank
0
16 August 2016
Syndicate Bank
0
15 May 2018
Hdfc Bank Limited
0
28 May 2019
State Bank Of India
0
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Patiala
0
13 October 2023
Idbi Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
14 January 2016
Syndicate Bank
0
16 August 2016
Syndicate Bank
0
15 May 2018
Hdfc Bank Limited
0
28 May 2019
State Bank Of India
0
13 October 2011
State Bank Of India
0
15 October 2011
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Copy of Board or Shareholders? resolution-09072020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-05062019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-10042019_signed