Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Pandey
Manish Pandey
Director/Designated Partner
over 2 years ago
Ram Bihari Rai
Ram Bihari Rai
Director/Designated Partner
almost 3 years ago
Vinay Kumar Chaubey
Vinay Kumar Chaubey
Director/Designated Partner
almost 3 years ago

Past Directors

Rajeev Shanker Chaturvedi
Rajeev Shanker Chaturvedi
Additional Director
almost 10 years ago
Kuldeep Singh
Kuldeep Singh
Director
almost 13 years ago
Krishna Chaubey
Krishna Chaubey
Director
about 14 years ago

Charges

2 Crore
22 February 2018
Yes Bank Limited
1 Crore
08 November 2017
Corporation Bank
16 Lak
16 May 2014
Corporation Bank
50 Lak
22 February 2018
Yes Bank Limited
0
08 November 2017
Others
0
16 May 2014
Corporation Bank
0
22 February 2018
Yes Bank Limited
0
08 November 2017
Others
0
16 May 2014
Corporation Bank
0
22 February 2018
Yes Bank Limited
0
08 November 2017
Others
0
16 May 2014
Corporation Bank
0
27 June 2022
Hdfc Bank Limited
0
22 February 2018
Yes Bank Limited
0
08 November 2017
Others
0
16 May 2014
Corporation Bank
0

Documents

Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of board resolution authorizing giving of notice-26102020
Form ADT-3-22102020_signed
Resignation letter-20102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Form AOC-4-03102020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form ADT-3-07062019_signed
Resignation letter-29052019
Form MGT-7-16012019_signed