Company Information
CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,841,000
Authorised Capital
10,000,000
Directors
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Hooda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Surendra Kumar Hooda
Director
about 19 years ago
about 19 years ago
Past Directors
Sarika Kakkar
Additional Director
over 10 years ago
over 10 years ago
Preeti Hooda
Director
about 19 years ago
about 19 years ago
Charges
24 July 2017
Karnataka Bank Ltd.
1 Crore
20 October 2015
Karnataka Bank Ltd.
11 Crore
24 July 2017
Karnataka Bank Ltd.
0
20 October 2015
Karnataka Bank Ltd.
0
16 November 2021
Yes Bank Limited
0
24 July 2017
Karnataka Bank Ltd.
0
20 October 2015
Karnataka Bank Ltd.
0
16 November 2021
Yes Bank Limited
0
24 July 2017
Karnataka Bank Ltd.
0
20 October 2015
Karnataka Bank Ltd.
0
16 November 2021
Yes Bank Limited
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-17022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form DPT-3-29062019
Optional Attachment-(1)-01052019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190501
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form DIR-12-02112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Details of other Entity(s)-30112017
Instrument(s) of creation or modification of charge;-17082017
