Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 June 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Shivam Chaudhary
Shivam Chaudhary
Director/Designated Partner
over 2 years ago
Manju Nagar
Manju Nagar
Director/Designated Partner
over 2 years ago
Surinder Singh
Surinder Singh
Director/Designated Partner
over 2 years ago
Ritu Nigam Paul
Ritu Nigam Paul
Additional Director
about 4 years ago
Bhavya Nagar
Bhavya Nagar
Director/Designated Partner
about 4 years ago
Arvind Kumar
Arvind Kumar
Director
over 10 years ago
Bijender Nagar
Bijender Nagar
Director
about 14 years ago

Past Directors

Ompal Gurjar
Ompal Gurjar
Additional Director
about 4 years ago
Vipin Kumar
Vipin Kumar
Additional Director
about 4 years ago
Bijendra Singh
Bijendra Singh
Additional Director
about 4 years ago
Sunder .
Sunder .
Director
about 14 years ago

Charges

10 Crore
25 March 2013
Andhra Bank
23 Crore
21 February 2020
Andhra Bank
8 Crore
21 March 2022
Union Bank Of Iindia
88 Lak
21 March 2022
Union Bank Of Iindia
88 Lak
21 March 2022
Others
0
21 March 2022
Others
0
21 February 2020
Others
0
25 March 2013
Andhra Bank
0
21 March 2022
Others
0
21 March 2022
Others
0
21 February 2020
Others
0
25 March 2013
Andhra Bank
0

Documents

Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-13032020_signed
List of share holders, debenture holders;-12032020
Copy of MGT-8-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018