Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Akshay Khurana
Akshay Khurana
Director/Designated Partner
over 2 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
over 2 years ago
Yoginder Singh
Yoginder Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar Khurana
Ashok Kumar Khurana
Director/Designated Partner
over 14 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 14 years ago
Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 14 years ago

Charges

40 Crore
27 March 2018
Punjab National Bank
18 Crore
24 May 2022
Punjab National Bank
21 Crore
24 May 2022
Others
0
27 March 2018
Others
0
24 May 2022
Others
0
27 March 2018
Others
0
24 May 2022
Others
0
27 March 2018
Others
0
24 May 2022
Others
0
27 March 2018
Others
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-02112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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)-30112019
Form DPT-3-30062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(2)-03052018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(1)-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form MGT-14-02022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form DIR-12-14102017_signed
Notice of resignation;-11102017