Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Directors
Bishan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
08 September 2017
Hdfc Bank Limited
30 Crore
23 September 2016
Vijaya Bank
15 Crore
16 December 2022
Others
0
08 September 2017
Hdfc Bank Limited
0
23 September 2016
Vijaya Bank
0
16 December 2022
Others
0
08 September 2017
Hdfc Bank Limited
0
23 September 2016
Vijaya Bank
0
16 December 2022
Others
0
08 September 2017
Hdfc Bank Limited
0
23 September 2016
Vijaya Bank
0
Documents
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-03022018
Form CHG-4-03022018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form PAS-3-06112017_signed
Optional Attachment-(1)-06112017
Optional Attachment-(3)-06112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112017
Optional Attachment-(4)-06112017
Copy of Board or Shareholders? resolution-06112017
Optional Attachment-(2)-06112017
