Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumit Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Bisht
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paramvir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijender Kumar Maurya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kumar Chikara
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjai Vishwakarma
Director
about 20 years ago
about 20 years ago
Past Directors
Narender Kumar Verma
Director
about 20 years ago
about 20 years ago
Charges
02 June 2017
Punjab National Bank
7 Lak
09 December 2016
Punjab National Bank
10 Lak
02 December 2013
Punjab National Bank
1 Crore
17 September 2013
Punjab National Bank
6 Lak
18 October 2011
Punjab National Bank
3 Lak
14 October 2011
Punjab National Bank
3 Lak
05 February 2015
Punjab National Bank
1 Crore
14 July 2020
Punjab National Bank
10 Lak
27 November 2019
Punjab National Bank
13 Lak
12 April 2023
Others
0
02 December 2022
Others
0
09 December 2016
Others
0
05 February 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 November 2019
Others
0
02 June 2017
Others
0
14 July 2020
Others
0
12 April 2023
Others
0
02 December 2022
Others
0
09 December 2016
Others
0
05 February 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 November 2019
Others
0
02 June 2017
Others
0
14 July 2020
Others
0
Documents
Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MSME FORM I-27092020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MSME FORM I-10112019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form MSME FORM I-24052019_signed
Form AOC-4-13102018_signed
