Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,985,000
Authorised Capital
15,200,000

Directors

Subodh Kumar Dhiman
Subodh Kumar Dhiman
Director/Designated Partner
almost 3 years ago
Rashmi Dhiman
Rashmi Dhiman
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Dhiman
Sandeep Dhiman
Additional Director
almost 13 years ago
Meenu Dwivedi
Meenu Dwivedi
Director
about 13 years ago

Charges

1 Crore
26 August 2013
State Bank Of India
35 Lak
24 March 2022
Idbi Bank Limited
1 Crore
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-02072019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-28112018_signed
Notice of resignation;-27112018