Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Panchal
Vijay Panchal
Director/Designated Partner
over 2 years ago
Urmila Choudhary
Urmila Choudhary
Director/Designated Partner
over 2 years ago
Gouri Shankar Choudhary
Gouri Shankar Choudhary
Director/Designated Partner
over 13 years ago

Past Directors

Pawan Choudhary
Pawan Choudhary
Director
over 13 years ago

Charges

1 Crore
29 August 2016
Yes Bank Limited
1 Crore
28 April 2015
Idbi Bank Limited
1 Crore
29 August 2016
Yes Bank Limited
0
28 April 2015
Idbi Bank Limited
0
29 August 2016
Yes Bank Limited
0
28 April 2015
Idbi Bank Limited
0
29 August 2016
Yes Bank Limited
0
28 April 2015
Idbi Bank Limited
0

Documents

Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Evidence of cessation;-18102020
Notice of resignation;-18102020
Optional Attachment-(1)-18102020
Optional Attachment-(2)-18102020
Form DPT-3-17092020-signed
Form AOC-4-16012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed