Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajiv Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manu Rastogi
Director
over 15 years ago
over 15 years ago
Charges
17 December 2018
Yes Bank Limited
2 Crore
30 May 2017
Yes Bank Limited
7 Crore
09 August 2014
Uco Bank
1 Crore
09 August 2014
Uco Bank
1 Crore
28 April 2016
Uco Bank
1 Crore
31 May 2021
Yes Bank Limited
1 Crore
30 October 2019
Yes Bank Limited
2 Crore
30 October 2019
Yes Bank Limited
1 Crore
30 March 2022
Yes Bank Limited
5 Crore
30 October 2019
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
31 May 2021
Yes Bank Limited
0
17 December 2018
Yes Bank Limited
0
09 August 2014
Uco Bank
0
09 August 2014
Uco Bank
0
30 May 2017
Yes Bank Limited
0
28 April 2016
Uco Bank
0
30 October 2019
Yes Bank Limited
0
30 October 2019
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
31 May 2021
Yes Bank Limited
0
17 December 2018
Yes Bank Limited
0
09 August 2014
Uco Bank
0
09 August 2014
Uco Bank
0
30 May 2017
Yes Bank Limited
0
28 April 2016
Uco Bank
0
30 October 2019
Yes Bank Limited
0
30 October 2019
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
31 May 2021
Yes Bank Limited
0
17 December 2018
Yes Bank Limited
0
09 August 2014
Uco Bank
0
09 August 2014
Uco Bank
0
30 May 2017
Yes Bank Limited
0
28 April 2016
Uco Bank
0
30 October 2019
Yes Bank Limited
0
30 October 2019
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
31 May 2021
Yes Bank Limited
0
17 December 2018
Yes Bank Limited
0
09 August 2014
Uco Bank
0
09 August 2014
Uco Bank
0
30 May 2017
Yes Bank Limited
0
28 April 2016
Uco Bank
0
30 October 2019
Yes Bank Limited
0
30 October 2019
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
31 May 2021
Yes Bank Limited
0
17 December 2018
Yes Bank Limited
0
09 August 2014
Uco Bank
0
09 August 2014
Uco Bank
0
30 May 2017
Yes Bank Limited
0
28 April 2016
Uco Bank
0
30 October 2019
Yes Bank Limited
0
Documents
Form CHG-1-13022021_signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-17122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of the intimation sent by company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form DPT-3-04122020_signed
Form CHG-1-22112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-30062020-signed
