Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
562,200
Authorised Capital
1,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 15 years ago
Parminder Kumar
Parminder Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Dharminder Kumar
Dharminder Kumar
Director
about 15 years ago
Rajesh Sethi
Rajesh Sethi
Director
about 21 years ago

Charges

6 Crore
25 June 2012
Axis Bank Ltd
1 Crore
26 May 2005
State Bank Of India
40 Lak
26 May 2005
State Bank Of India
0
08 January 2020
Kotak Mahindra Bank Limited
3 Crore
13 August 2021
Axis Bank Limited
3 Crore
30 March 2023
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
25 June 2012
Others
0
08 January 2020
Others
0
26 May 2005
State Bank Of India
0
26 May 2005
State Bank Of India
0
30 March 2023
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
25 June 2012
Others
0
08 January 2020
Others
0
26 May 2005
State Bank Of India
0
26 May 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form AOC-4-13012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(3)-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed