Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,980,000
Authorised Capital
10,000,000
Directors
Sanjiv Kumar Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Tomar
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Garg
Director
almost 13 years ago
almost 13 years ago
Amit Verma
Director
almost 13 years ago
almost 13 years ago
Charges
01 June 2019
Bank Of Baroda
6 Crore
20 March 2018
Andhra Bank
75 Lak
23 June 2020
Bank Of Baroda
65 Lak
16 April 2020
Bank Of Baroda
20 Lak
13 September 2021
Icici Bank Limited
62 Lak
12 September 2021
Icici Bank Limited
1 Crore
12 September 2021
Icici Bank Limited
4 Crore
17 July 2021
Hdfc Bank Limited
5 Crore
30 November 2022
Punjab And Sindh Bank
7 Crore
05 January 2022
Icici Bank Limited
6 Crore
18 September 2021
Hdfc Bank Limited
3 Crore
13 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
17 July 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
13 September 2021
Others
0
05 January 2022
Others
0
12 September 2021
Others
0
12 September 2021
Others
0
01 June 2019
Others
0
23 June 2020
Others
0
20 March 2018
Others
0
16 April 2020
Others
0
13 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
17 July 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
13 September 2021
Others
0
05 January 2022
Others
0
12 September 2021
Others
0
12 September 2021
Others
0
01 June 2019
Others
0
23 June 2020
Others
0
20 March 2018
Others
0
16 April 2020
Others
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form ADT-3-03012020_signed
Resignation letter-03012020
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form SH-7-01112019-signed
Copy of the resolution for alteration of capital;-29102019
Altered memorandum of assciation;-29102019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DPT-3-28062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-10062019_signed
