Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Directors
Ashish Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Amlesh Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Yatendra Pal Singh
Director
about 13 years ago
about 13 years ago
Charges
15 October 2014
Punjab National Bank
5 Crore
15 October 2014
Punjab National Bank
12 Crore
15 October 2014
Punjab National Bank
0
15 October 2014
Punjab National Bank
0
15 October 2014
Punjab National Bank
0
15 October 2014
Punjab National Bank
0
15 October 2014
Punjab National Bank
0
15 October 2014
Punjab National Bank
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Optional Attachment 1-060216.PDF
Instrument of creation or modification of charge-060216.PDF
Form CHG-1-060216-171115-ChargeId-10537879.PDF
Form PAS-3-030116.OCT
List of allottees-020116.PDF
