Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,700,000

Directors

Santosh Panwar
Santosh Panwar
Director/Designated Partner
over 5 years ago
Sunil Yadav
Sunil Yadav
Director
about 8 years ago
Narendra Panwar
Narendra Panwar
Director/Designated Partner
about 12 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
almost 16 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
almost 16 years ago

Charges

2 Crore
15 May 2019
Punjab National Bank
13 Lak
10 January 2017
Punjab National Bank
13 Lak
29 August 2016
Punjab National Bank
2 Crore
17 June 2022
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
10 January 2017
Others
0
15 May 2019
Others
0
29 August 2016
Others
0
17 June 2022
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
10 January 2017
Others
0
15 May 2019
Others
0
29 August 2016
Others
0
17 June 2022
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
10 January 2017
Others
0
15 May 2019
Others
0
29 August 2016
Others
0

Documents

Form DIR-12-04062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Notice of resignation;-03062020
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
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 CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-25062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form DIR-12-18062018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-09092017
Form DIR-12-09092017