Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Kshitiz Nirman .
Kshitiz Nirman .
Director/Designated Partner
over 2 years ago
Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 4 years ago

Past Directors

Chanda Singh Nirman
Chanda Singh Nirman
Director
over 12 years ago

Charges

5 Crore
15 November 2019
State Bank Of India
2 Crore
13 October 2015
Allahabad Bank
2 Crore
18 March 2021
Hdfc Bank Limited
12 Lak
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0
15 November 2019
State Bank Of India
0
13 October 2015
Allahabad Bank
0
18 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-11102018-signed
Resignation letter-21092018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-14-13022017-signed
Copy of Board or Shareholders? resolution-07022017
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.-07022017