Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,256,050
Authorised Capital
120,000,000
Directors
Binod Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jitender Kumar
Beneficial Owner
about 15 years ago
about 15 years ago
Yogesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vijay Laxmi
Director
about 5 years ago
about 5 years ago
Charges
01 February 2016
Punjab National Bank
6 Lak
24 September 2015
Punjab National Bank
13 Lak
16 November 2012
Punjab National Bank
29 Crore
16 November 2012
Punjab National Bank
0
01 February 2016
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
16 November 2012
Punjab National Bank
0
01 February 2016
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form DPT-3-16102020-signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-30062019
Form AOC-4-12122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-20042017_signed
Copy of written consent given by auditor-19042017
Optional Attachment-(1)-19042017
Copy of the intimation sent by company-19042017
Form ADT-3-02022017-signed
Resignation letter-31012017
