Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Directors
Manju Rani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sandeep Kumar Yadav
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vijender Verma
Director
over 12 years ago
over 12 years ago
Past Directors
Suman Yadav
Director
almost 9 years ago
almost 9 years ago
Happy Makkar
Director
almost 9 years ago
almost 9 years ago
Sanjay Verma
Director
over 12 years ago
over 12 years ago
Charges
30 March 2019
Hdfc Bank Limited
11 Crore
11 April 2016
Andhra Bank
12 Crore
24 October 2013
Small Industries Development Bank Of India
7 Crore
12 May 2015
Small Industries Development Bank Of India
32 Lak
18 March 2021
Hdfc Bank Limited
1 Crore
11 April 2016
Others
0
30 March 2019
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
24 October 2013
Small Industries Development Bank Of India
0
12 May 2015
Small Industries Development Bank Of India
0
11 April 2016
Others
0
30 March 2019
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
24 October 2013
Small Industries Development Bank Of India
0
12 May 2015
Small Industries Development Bank Of India
0
11 April 2016
Others
0
30 March 2019
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
24 October 2013
Small Industries Development Bank Of India
0
12 May 2015
Small Industries Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(4)-22102019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Form MGT-7-17012019_signed
