Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babloo .
Babloo .
Director/Designated Partner
about 2 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
over 2 years ago
Karan Dutta
Karan Dutta
Director
over 12 years ago
Kamal Dutta .
Kamal Dutta .
Director
almost 13 years ago

Past Directors

Hemant Kumar Singh
Hemant Kumar Singh
Director
about 12 years ago
Neelam Dutta
Neelam Dutta
Director
over 12 years ago
Ashish Jain
Ashish Jain
Director
over 12 years ago
Parish Gupta
Parish Gupta
Director
over 12 years ago
Atul Kumar Yadav
Atul Kumar Yadav
Additional Director
over 12 years ago

Charges

28 Crore
20 February 2020
Dcb Bank Limited
18 Crore
01 February 2022
Dcb Bank Limited
10 Crore
01 February 2022
Others
0
20 February 2020
Others
0
01 February 2022
Others
0
20 February 2020
Others
0
01 February 2022
Others
0
20 February 2020
Others
0

Documents

Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Evidence of cessation;-03122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form ADT-1-12092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
-11092019
Form ADT-1-02092019_signed
-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-17072019_signed