Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prem Singh Gairathi
Prem Singh Gairathi
Director/Designated Partner
over 2 years ago
Paramveer .
Paramveer .
Director/Designated Partner
over 11 years ago
Prem Raj
Prem Raj
Director/Designated Partner
over 11 years ago
Paras Ram
Paras Ram
Director/Designated Partner
over 11 years ago

Charges

2 Crore
07 May 2019
Tata Capital Financial Services Limited
24 Lak
19 September 2014
The Karur Vysya Bank Limited
1 Crore
09 September 2020
Yes Bank Limited
1 Crore
09 September 2020
Yes Bank Limited
0
07 May 2019
Tata Capital Financial Services Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
09 September 2020
Yes Bank Limited
0
07 May 2019
Tata Capital Financial Services Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
09 September 2020
Yes Bank Limited
0
07 May 2019
Tata Capital Financial Services Limited
0
19 September 2014
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-14-17012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018