Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Bijendra Singh
Bijendra Singh
Director/Designated Partner
almost 2 years ago
Vivek Sidhu
Vivek Sidhu
Director/Designated Partner
over 2 years ago
Ram Kishan Narwal
Ram Kishan Narwal
Director/Designated Partner
over 12 years ago

Charges

2 Crore
02 January 2018
Syndicate Bank
40 Lak
06 March 2021
Axis Bank Limited
2 Crore
03 February 2023
Hdfc Bank Limited
15 Lak
29 December 2022
Utkarsh Small Finance Bank Limited
83 Lak
03 February 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
06 March 2021
Axis Bank Limited
0
02 January 2018
Others
0
03 February 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
06 March 2021
Axis Bank Limited
0
02 January 2018
Others
0
03 February 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
06 March 2021
Axis Bank Limited
0
02 January 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Directors report as per section 134(3)-16122018
Optional Attachment-(1)-16122018
Form CHG-1-09062018_signed
Instrument(s) of creation or modification of charge;-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed