Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,626,200
Authorised Capital
20,000,000

Directors

Umesh Chandra Srivastava
Umesh Chandra Srivastava
Director/Designated Partner
over 2 years ago
Lok Whitewater Home
Lok Whitewater Home
Director/Designated Partner
over 20 years ago

Past Directors

Shyam Prasad Chengalath
Shyam Prasad Chengalath
Director
about 13 years ago
Kapil Bhati
Kapil Bhati
Additional Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 20 years ago

Charges

11 Crore
04 February 2016
Punjab National Bank
5 Crore
04 February 2016
Punjab National Bank
5 Crore
23 November 2007
State Bank Of India
25 Crore
07 June 2006
Jaiprakash Associates Limited
4 Crore
26 June 2020
Punjab National Bank
94 Lak
13 December 2019
Sbi Cards And Payment Services Limited
10 Lak
21 June 2022
Others
0
13 January 2022
Hdfc Bank Limited
0
04 February 2016
Others
0
04 February 2016
Others
0
26 June 2020
Others
0
07 June 2006
Jaiprakash Associates Limited
0
13 December 2019
Others
0
23 November 2007
State Bank Of India
0
21 June 2022
Others
0
13 January 2022
Hdfc Bank Limited
0
04 February 2016
Others
0
04 February 2016
Others
0
26 June 2020
Others
0
07 June 2006
Jaiprakash Associates Limited
0
13 December 2019
Others
0
23 November 2007
State Bank Of India
0
21 June 2022
Others
0
13 January 2022
Hdfc Bank Limited
0
04 February 2016
Others
0
04 February 2016
Others
0
26 June 2020
Others
0
07 June 2006
Jaiprakash Associates Limited
0
13 December 2019
Others
0
23 November 2007
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-13082020-signed
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-16122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018