Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
49,990,000
Authorised Capital
65,000,000

Directors

Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
about 2 years ago
Shikhar Gupta
Shikhar Gupta
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
over 8 years ago
Gyanendra Kumar Agarwal
Gyanendra Kumar Agarwal
Director/Designated Partner
over 8 years ago

Charges

0
18 September 2010
Punjab National Bank
32 Crore
16 September 2010
Punjab National Bank
10 Crore
16 September 2010
Punjab National Bank
15 Crore
23 March 2012
Punjab National Bank
7 Crore
16 September 2010
Punjab National Bank
0
23 March 2012
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
23 March 2012
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
23 March 2012
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
18 September 2010
Punjab National Bank
0

Documents

Form INC-28-05022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form MGT-14-30102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-14-06082018_signed
Optional Attachment-(1)-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form AOC-4(XBRL)-18122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form DIR-12-07112017_signed
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Letter of appointment;-01112017
Form AOC-4-30082017_signed