Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Mukat Bihari Singhal
Mukat Bihari Singhal
Director/Designated Partner
over 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 2 years ago
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
over 7 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Ceo(kmp)
over 7 years ago
Rajendra Chaudhari
Rajendra Chaudhari
Director
about 8 years ago
Hem Raj
Hem Raj
Director
about 11 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
about 11 years ago

Charges

0
16 April 2018
Indusind Bank Ltd.
10 Lak
21 March 2018
Indusind Bank Ltd.
2 Crore
21 March 2018
Indusind Bank Ltd.
4 Crore
19 July 2018
Indusind Bank Ltd.
2 Crore
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0

Documents

Form MGT-14-17022021_signed
Form AOC-4(XBRL)-04012021_signed
Details of comments of CAG if India-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Supplementary or test audit report under section 143-31122020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
-18092020
Form MGT-14-16062020_signed
Form PAS-3-16062020_signed
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.-16062020
Copy of the special resolution authorizing the issue of bonus shares;-16062020
Copy of Board or Shareholders? resolution-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
Form AOC-4(XBRL)-07102019_signed
Details of comments of CAG if India-05102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
Form ADT-1-28092019_signed
-28092019
Copy of written consent given by auditor-28092019
Form CHG-1-24082019_signed