Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ombir Singh
Ombir Singh
Director/Designated Partner
almost 2 years ago
Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Santhanam Srikanth
Santhanam Srikanth
Director/Designated Partner
almost 3 years ago
Rahul Kumar
Rahul Kumar
Director
about 10 years ago
Pramod Panday
Pramod Panday
Director
about 15 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 15 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 19 years ago
Harish Panwar
Harish Panwar
Director
over 19 years ago

Charges

9 Crore
01 September 2015
Canara Bank
9 Crore
30 March 2010
Indian Overseas Bank
2 Thousand
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form SH-7-12062020-signed
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(2)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Form ADT-1-02042019_signed