Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Santosh Bala
Director
over 11 years ago
over 11 years ago
Pawan Kumar
Director
over 11 years ago
over 11 years ago
Anil .
Director
over 11 years ago
over 11 years ago
Charges
12 February 2018
State Bank Of India
50 Lak
25 August 2020
Icici Bank Limited
3 Crore
26 August 2019
Idfc First Bank Limited
1 Crore
25 August 2020
Others
0
26 August 2019
Others
0
12 February 2018
State Bank Of India
0
25 August 2020
Others
0
26 August 2019
Others
0
12 February 2018
State Bank Of India
0
25 August 2020
Others
0
26 August 2019
Others
0
12 February 2018
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form ADT-1-16062019_signed
Details of other Entity(s)-16062019
Copy of written consent given by auditor-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Copy of resolution passed by the company-16062019
Directors report as per section 134(3)-16062019
Form AOC-4-16062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of resolution passed by the company-08012019
