Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,682,600
Authorised Capital
22,000,000

Directors

Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Atul Jain
Atul Jain
Director
about 15 years ago

Charges

44 Crore
06 September 2019
Oriental Bank Of Commerce Limited
10 Crore
18 April 2019
Oriental Bank Of Commerce Limited
5 Crore
05 July 2017
Hdfc Bank Limited
15 Lak
04 February 2011
Punjab National Bank
44 Crore
04 February 2011
Punjab National Bank
1 Crore
17 May 2019
Punjab National Bank
4 Crore
29 September 2018
Oriental Bank Of Commerce Limited
5 Crore
07 March 2020
Punjab National Bank
11 Crore
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(1)-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form BEN - 2-04012020_signed
Form SH-7-03012020-signed
Form MGT-7-30122019_signed
Declaration under section 90-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019
Form PAS-3-23112019_signed
Form MGT-14-17112019_signed
Copy of Board or Shareholders? resolution-11112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022