Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,993,400
Authorised Capital
7,500,000
Directors
Prateek Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 June 2014
Yes Bank Limited
7 Crore
28 October 1997
State Bank Of Bikaner And Jaipur
55 Lak
16 June 2014
Yes Bank Limited
0
28 October 1997
State Bank Of Bikaner And Jaipur
0
16 June 2014
Yes Bank Limited
0
28 October 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
