Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vikas Singh
Vikas Singh
Director/Designated Partner
almost 2 years ago
. Lucky
. Lucky
Director/Designated Partner
over 2 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 5 years ago
Sidharth Chauhan
Sidharth Chauhan
Director
almost 19 years ago

Past Directors

Randhir Singh
Randhir Singh
Director
over 15 years ago
Shama Chauhan
Shama Chauhan
Additional Director
over 15 years ago
Arvind Tanwar
Arvind Tanwar
Director
almost 19 years ago

Charges

33 Crore
17 July 2014
Karnataka Bank Ltd.
8 Crore
19 September 2013
Karnataka Bank Ltd.
25 Crore
13 March 2008
Canara Bank
3 Crore
19 September 2013
Karnataka Bank Ltd.
0
17 July 2014
Karnataka Bank Ltd.
0
13 March 2008
Canara Bank
0
19 September 2013
Karnataka Bank Ltd.
0
17 July 2014
Karnataka Bank Ltd.
0
13 March 2008
Canara Bank
0
19 September 2013
Karnataka Bank Ltd.
0
17 July 2014
Karnataka Bank Ltd.
0
13 March 2008
Canara Bank
0

Documents

Form MGT-7-05102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Form MGT-14-17052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Instrument(s) of creation or modification of charge;-20012017
Form CHG-1-20012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170120
Form AOC-4-20012017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed