Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Choudhary
Individual Promoter
about 15 years ago
about 15 years ago
Past Directors
Lakshman Singh
Director
about 15 years ago
about 15 years ago
Charges
28 June 2018
Bank Of Maharastra
1 Crore
27 March 2018
Bank Of Maharastra
2 Crore
27 September 2013
Bank Of Maharshtra
2 Crore
31 July 2012
Bank Of Maharashtra
2 Crore
24 February 2023
Bank Of Maharashtra
2 Crore
02 March 2022
Bank Of Baroda
8 Lak
20 December 2021
Bank Of Baroda
22 Lak
24 February 2023
Others
0
02 March 2022
Others
0
20 December 2021
Others
0
27 September 2013
Others
0
31 July 2012
Bank Of Maharashtra
0
27 March 2018
Others
0
28 June 2018
Others
0
24 February 2023
Others
0
02 March 2022
Others
0
20 December 2021
Others
0
27 September 2013
Others
0
31 July 2012
Bank Of Maharashtra
0
27 March 2018
Others
0
28 June 2018
Others
0
Documents
Form DPT-3-20082020-signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-19082018
Instrument(s) of creation or modification of charge;-19082018
