Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,930,000
Authorised Capital
20,000,000

Directors

Vijendra Kumar
Vijendra Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 20 years ago
Rajeev Kumar Mangal
Rajeev Kumar Mangal
Director/Designated Partner
over 20 years ago
Anurag Goel
Anurag Goel
Director/Designated Partner
over 20 years ago

Charges

6 Crore
29 July 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
05 December 2011
Yes Bank Limited
3 Crore
03 July 2006
Bank Of Baroda
90 Lak
03 July 2006
Bank Of Baroda
2 Crore
03 July 2006
Bank Of Baroda
2 Crore
10 June 2023
Others
0
29 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2006
Bank Of Baroda
0
03 July 2006
Bank Of Baroda
0
05 December 2011
Yes Bank Limited
0
03 July 2006
Bank Of Baroda
0
10 June 2023
Others
0
29 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2006
Bank Of Baroda
0
03 July 2006
Bank Of Baroda
0
05 December 2011
Yes Bank Limited
0
03 July 2006
Bank Of Baroda
0
10 June 2023
Others
0
29 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2006
Bank Of Baroda
0
03 July 2006
Bank Of Baroda
0
05 December 2011
Yes Bank Limited
0
03 July 2006
Bank Of Baroda
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-29122020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of MGT-8-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Optional Attachment-(2)-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018