Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Sushant Singh Tomar
Sushant Singh Tomar
Director
almost 13 years ago
Rajesh Kumar Tomar
Rajesh Kumar Tomar
Director
almost 13 years ago

Charges

89 Lak
18 March 2019
Bank Of India
25 Lak
04 January 2019
Housing Development Finance Corporation Limited
33 Lak
05 January 2018
Srei Equipment Finance Limited
21 Lak
30 September 2016
Hdb Financial Services Limited
28 Lak
26 July 2021
Hdb Financial Services Limited
15 Lak
30 September 2016
Others
0
05 January 2018
Others
0
26 July 2021
Others
0
18 March 2019
Bank Of India
0
04 January 2019
Others
0
30 September 2016
Others
0
05 January 2018
Others
0
26 July 2021
Others
0
18 March 2019
Bank Of India
0
04 January 2019
Others
0

Documents

Form DIR-12-11052020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017