Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 January 2023
Paid Up Capital
106,000,100
Authorised Capital
150,000,000

Directors

Ashish Anand
Ashish Anand
Director/Designated Partner
over 3 years ago
Amit Bhola
Amit Bhola
Director
about 7 years ago
Manish Bhola
Manish Bhola
Director/Designated Partner
about 9 years ago
Sonu Anand
Sonu Anand
Director
about 17 years ago

Past Directors

Pushpa Rani
Pushpa Rani
Additional Director
about 14 years ago
Krishan Lal
Krishan Lal
Director
about 17 years ago
Amit Chopra
Amit Chopra
Director
over 18 years ago

Registered Trademarks

Neo (Device) Neo Developers

[Class : 37] Building Construction; Repair; Installation Services.

Charges

7 Crore
25 July 2019
Axis Bank Limited
70 Lak
05 December 2018
Idbi Bank Limited
3 Crore
06 February 2018
Axis Bank Limited
18 Lak
26 October 2016
Reliance Capital Ltd
46 Lak
27 October 2016
Capri Global Capital Limited
2 Crore
30 September 2016
Srei Equipment Finance Limited
21 Lak
28 August 2015
Religare Finvest Limited
2 Crore
08 July 2020
Punjab National Bank
2 Crore
25 August 2021
Idbi Bank Limited
58 Lak
13 July 2021
Punjab National Bank
33 Lak
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0

Documents

Form DPT-3-19012021-signed
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form DPT-3-28102020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MSME FORM I-09072020_signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019