Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
over 2 years ago
Manish Kumar Mittal
Manish Kumar Mittal
Director/Designated Partner
over 2 years ago
Shivneet Kumar
Shivneet Kumar
Director/Designated Partner
over 2 years ago
Manita .
Manita .
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 14 years ago

Charges

23 Crore
14 June 2017
Oriental Bank Of Commerce
35 Crore
16 September 2016
Canara Bank
10 Lak
05 February 2014
Punjab National Bank
27 Crore
12 October 2013
Punjab National Bank
8 Crore
28 February 2022
Dcb Bank Limited
23 Crore
27 June 2023
Others
0
14 June 2017
Others
0
28 February 2022
Others
0
12 October 2013
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
16 September 2016
Canara Bank
0
27 June 2023
Others
0
14 June 2017
Others
0
28 February 2022
Others
0
12 October 2013
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
16 September 2016
Canara Bank
0
27 June 2023
Others
0
14 June 2017
Others
0
28 February 2022
Others
0
12 October 2013
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
16 September 2016
Canara Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
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
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-07072017
Form CHG-1-07072017_signed
Instrument(s) of creation or modification of charge;-07072017
Optional Attachment-(2)-07072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Form AOC-4-28032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Letter of the charge holder stating that the amount has been satisfied-10022017