Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,526,000
Authorised Capital
50,000,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 2 years ago
Babit Kumar
Babit Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
over 10 years ago
Punam Kumar
Punam Kumar
Director
almost 27 years ago

Charges

13 Crore
23 October 2017
Andhra Bank
12 Crore
07 July 2020
Union Bank Of India
1 Crore
30 August 2023
Hdfc Bank Limited
0
01 September 2022
Canara Bank
0
07 July 2020
Others
0
13 April 2022
Others
0
23 October 2017
Others
0
30 August 2023
Hdfc Bank Limited
0
01 September 2022
Canara Bank
0
07 July 2020
Others
0
13 April 2022
Others
0
23 October 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form PAS-3-19102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of Board or Shareholders? resolution-19102019
Complete record of private placement offers and acceptances in Form PAS-5.-19102019
Form SH-7-20082019-signed
Copy of the resolution for alteration of capital;-10082019
Altered memorandum of assciation;-10082019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Evidence of cessation;-27092018