Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Nidhi Tulsyan
Nidhi Tulsyan
Director/Designated Partner
over 2 years ago
Umesh Kumar Tulsyan
Umesh Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Ajay Kumar Minocha
Ajay Kumar Minocha
Director/Designated Partner
about 3 years ago

Charges

62 Crore
18 June 2021
The Federal Bank
2 Crore
20 February 2020
The Federal Bank Limited
50 Crore
26 February 2021
The Federal Bank Limited
4 Crore
23 May 2022
Sbm Bank (india) Limited
10 Crore
23 May 2022
Others
0
20 February 2020
Others
0
26 February 2021
Others
0
18 June 2021
Others
0
23 May 2022
Others
0
20 February 2020
Others
0
26 February 2021
Others
0
18 June 2021
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-27082020-signed
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of board resolution authorizing giving of notice-18032017