Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 January 2023
Paid Up Capital
859,500
Authorised Capital
30,000,000

Directors

Sudarshan Kumar Chugh
Sudarshan Kumar Chugh
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Sandeep Hooda
Sandeep Hooda
Director/Designated Partner
almost 5 years ago

Charges

31 Crore
02 June 2014
Andhra Bank
40 Crore
29 October 2020
Idbi Trusteeship Services Limited
31 Crore
29 October 2020
Idbi Trusteeship Services Limited
0
02 June 2014
Andhra Bank
0
29 October 2020
Idbi Trusteeship Services Limited
0
02 June 2014
Andhra Bank
0
29 October 2020
Idbi Trusteeship Services Limited
0
02 June 2014
Andhra Bank
0

Documents

Form DPT-3-15032021-signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Notice of resignation;-01072020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-16062020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019