Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
73,250,000
Authorised Capital
77,500,000

Directors

Sarthak Kumar
Sarthak Kumar
Director/Designated Partner
over 2 years ago
Shantanu Kumar
Shantanu Kumar
Director/Designated Partner
over 2 years ago
Rakesh Verma
Rakesh Verma
Director/Designated Partner
over 2 years ago
Ritin Kainth
Ritin Kainth
Director/Designated Partner
about 7 years ago

Past Directors

Shailendra Kumar Singh
Shailendra Kumar Singh
Additional Director
over 7 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
about 10 years ago

Charges

37 Crore
07 October 2017
United Bank Of India
1 Crore
13 August 2008
Punjab National Bank
32 Crore
15 June 2005
United Bank Of India
1 Crore
27 November 2017
United Bank Of India
2 Crore
30 June 2021
Punjab National Bank
2 Crore
08 November 2023
Others
0
05 September 2023
Others
0
13 August 2008
Others
0
30 June 2021
Others
0
15 June 2005
United Bank Of India
0
27 November 2017
United Bank Of India
0
07 October 2017
United Bank Of India
0
08 November 2023
Others
0
05 September 2023
Others
0
13 August 2008
Others
0
30 June 2021
Others
0
15 June 2005
United Bank Of India
0
27 November 2017
United Bank Of India
0
07 October 2017
United Bank Of India
0
08 November 2023
Others
0
05 September 2023
Others
0
13 August 2008
Others
0
30 June 2021
Others
0
15 June 2005
United Bank Of India
0
27 November 2017
United Bank Of India
0
07 October 2017
United Bank Of India
0
08 November 2023
Others
0
05 September 2023
Others
0
13 August 2008
Others
0
30 June 2021
Others
0
15 June 2005
United Bank Of India
0
27 November 2017
United Bank Of India
0
07 October 2017
United Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DIR-12-25062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form INC-22-05032020_signed
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(1)-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01072019
Form PAS-3-29042019_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.-29042019
Copy of Board or Shareholders? resolution-29042019
Form SH-7-04042019-signed
Altered memorandum of association-30032019