Company Information

CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,630,000
Authorised Capital
32,500,000

Directors

Surendra Kumar Bagrecha
Surendra Kumar Bagrecha
Director/Designated Partner
over 2 years ago
Ashok Kumar Choraria
Ashok Kumar Choraria
Director/Designated Partner
over 2 years ago
Dileep Baid
Dileep Baid
Director/Designated Partner
over 2 years ago

Charges

12 Crore
05 July 2022
Icici Bank Limited
8 Crore
16 November 2021
Icici Bank Limited
4 Crore
11 October 2023
Others
0
05 July 2022
Others
0
16 November 2021
Others
0
11 October 2023
Others
0
05 July 2022
Others
0
16 November 2021
Others
0
11 October 2023
Others
0
05 July 2022
Others
0
16 November 2021
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-19102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-29062019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-250316.OCT
Form AOC-4-220316.OCT
Form MGT-14-250216.OCT
Copy of resolution-240216.PDF
Resltn passed by the BOD-240216.PDF
Optional Attachment 1-240216.PDF
List of allottees-240216.PDF