Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,460,000
Authorised Capital
15,000,000

Directors

. Deepak
. Deepak
Director/Designated Partner
about 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Vijay Pal
Vijay Pal
Director
about 14 years ago
Sudha Agarwal
Sudha Agarwal
Director
about 14 years ago
Tanu Singhal
Tanu Singhal
Director
about 14 years ago
Mukut Beharilal Garg
Mukut Beharilal Garg
Director
about 14 years ago

Charges

3 Crore
31 May 2017
Kotak Mahindra Bank Limited
2 Crore
23 January 2012
Oriental Bank Of Commerce
73 Lak
29 February 2016
Tata Capital Financial Services Limited
2 Crore
18 January 2021
Indusind Bank Ltd.
11 Lak
31 May 2017
Others
0
18 January 2021
Others
0
23 January 2012
Oriental Bank Of Commerce
0
29 February 2016
Tata Capital Financial Services Limited
0
31 May 2017
Others
0
18 January 2021
Others
0
23 January 2012
Oriental Bank Of Commerce
0
29 February 2016
Tata Capital Financial Services Limited
0
31 May 2017
Others
0
18 January 2021
Others
0
23 January 2012
Oriental Bank Of Commerce
0
29 February 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-29122020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Letter of the charge holder stating that the amount has been satisfied-06072017
Form CHG-4-06072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170706
Instrument(s) of creation or modification of charge;-19062017
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
Directors report as per section 134(3)-10032017
Form MGT-7-10032017_signed