Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Nath Kumar
Amar Nath Kumar
Director/Designated Partner
over 2 years ago
Sumiran Bhandari
Sumiran Bhandari
Director/Designated Partner
almost 3 years ago
Jaideep Bhandari
Jaideep Bhandari
Director/Designated Partner
almost 3 years ago
Paramjit Singh
Paramjit Singh
Director
over 13 years ago

Past Directors

Surinder Kumar Chugh
Surinder Kumar Chugh
Additional Director
almost 11 years ago
Harvijay Singh Bahia
Harvijay Singh Bahia
Director
about 11 years ago
Dhiraj Panjiyar
Dhiraj Panjiyar
Director
over 13 years ago
Narendra .
Narendra .
Director
over 13 years ago

Charges

2 Crore
20 October 2015
Bharati Sahakari Bank Ltd.
6 Crore
15 November 2022
Indian Bank
2 Crore
15 November 2022
Indian Bank
0
20 October 2015
Others
0
15 November 2022
Indian Bank
0
20 October 2015
Others
0
15 November 2022
Indian Bank
0
20 October 2015
Others
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Notice of resignation;-25062020
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-29122018_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-18102018_signed