Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
10,000,000
Directors
Sheela Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Ram Phal
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar
Director
over 15 years ago
over 15 years ago
Charges
16 October 2017
Uco Bank
8 Crore
25 December 2019
Hdfc Bank Limited
17 Crore
25 December 2019
Hdfc Bank Limited
0
16 October 2017
Uco Bank
0
25 December 2019
Hdfc Bank Limited
0
16 October 2017
Uco Bank
0
25 December 2019
Hdfc Bank Limited
0
16 October 2017
Uco Bank
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form CHG-4-21062020_signed
Letter of the charge holder stating that the amount has been satisfied-21062020
Form AOC-4-27112019_signed
Optional Attachment-(2)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
