Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Lokesh Kumar Chauhan
Lokesh Kumar Chauhan
Beneficial Owner
over 10 years ago
Shashikant Thakur
Shashikant Thakur
Director/Designated Partner
over 10 years ago
Rajender Kumar Rohila
Rajender Kumar Rohila
Director
almost 19 years ago

Past Directors

Jagdish Sharma
Jagdish Sharma
Director
over 16 years ago

Charges

2 Crore
22 November 2017
State Bank Of India
2 Crore
04 February 2021
Indusind Bank Ltd.
12 Lak
04 February 2021
Others
0
22 November 2017
State Bank Of India
0
04 February 2021
Others
0
22 November 2017
State Bank Of India
0
04 February 2021
Others
0
22 November 2017
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Auditor?s certificate-07092020
Form DPT-3-17022020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Auditor?s certificate-19062019
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed