Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ravi Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Krishan Bansal
Director
over 12 years ago
over 12 years ago
Past Directors
Rajender Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Charges
01 August 2015
Lakshmi Vilas Bank Limited
7 Crore
16 May 2012
Corporation Bank
4 Crore
06 February 2020
State Bank Of India
10 Crore
06 February 2020
State Bank Of India
0
01 August 2015
Lakshmi Vilas Bank Limited
0
16 May 2012
Corporation Bank
0
06 February 2020
State Bank Of India
0
01 August 2015
Lakshmi Vilas Bank Limited
0
16 May 2012
Corporation Bank
0
Documents
Optional Attachment-(2)-07112020
Form CHG-1-07112020_signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-20082020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Optional Attachment-(5)-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
