Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,510,000
Authorised Capital
13,000,000

Directors

Virender Hooda
Virender Hooda
Director/Designated Partner
over 2 years ago
Sunita .
Sunita .
Director/Designated Partner
about 7 years ago

Past Directors

Ishwar Singh Hooda
Ishwar Singh Hooda
Director
about 14 years ago
Surinder Kumar Mathur
Surinder Kumar Mathur
Director
about 14 years ago

Charges

4 Crore
08 March 2019
Hdfc Bank Limited
2 Crore
01 July 2015
Siemens Financial Services Private Limited
7 Lak
11 February 2012
Punjab National Bank
1 Crore
09 March 2022
Ugro Capital Limited
24 Lak
09 March 2022
Ugro Capital Limited
37 Lak
25 May 2023
Others
0
08 March 2019
Hdfc Bank Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
11 February 2012
Others
0
01 July 2015
Siemens Financial Services Private Limited
0
25 May 2023
Others
0
08 March 2019
Hdfc Bank Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
11 February 2012
Others
0
01 July 2015
Siemens Financial Services Private Limited
0
30 October 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
08 March 2019
Hdfc Bank Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
11 February 2012
Others
0
01 July 2015
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-28112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed