Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Srivastava
Archana Srivastava
Director/Designated Partner
about 3 years ago
Vibhore Srivastava
Vibhore Srivastava
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 12 years ago

Charges

5 Crore
28 March 2019
Idbi Bank Limited
2 Crore
30 June 2021
Icici Bank Limited
2 Crore
08 December 2022
Idbi Bank Limited
0
28 March 2019
Idbi Bank Limited
0
30 June 2021
Others
0
08 December 2022
Idbi Bank Limited
0
28 March 2019
Idbi Bank Limited
0
30 June 2021
Others
0

Documents

Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-25082020-signed
Form AOC-4-05122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-25062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-29112018_signed
Form AOC-4 additional attachment-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors? report as per section 134(3)-26112018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Proof of dispatch-13042018
Acknowledgement received from company-13042018