Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
10,600,000

Directors

Madhav Kumar
Madhav Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bhardwaj
Sanjeev Kumar Bhardwaj
Director/Designated Partner
almost 3 years ago

Past Directors

Sarla Kumar
Sarla Kumar
Additional Director
almost 6 years ago

Charges

1 Crore
21 February 2012
Hdfc Bank Limited
90 Lak
21 February 2012
Hdfc Bank Limited
1 Crore
22 October 2020
Icici Bank Limited
1 Crore
22 October 2020
Others
0
21 February 2012
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
22 October 2020
Others
0
21 February 2012
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
22 October 2020
Others
0
21 February 2012
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
22 October 2020
Others
0
21 February 2012
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
22 October 2020
Others
0
21 February 2012
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(4)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Notice of resignation;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019