Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
75,000,000
Directors
Vijay Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Naseeb Singh Saroha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
12 June 2019
Union Bank Of India
17 Crore
27 March 2019
Union Bank Of India
2 Crore
11 February 2019
Union Bank Of India
15 Crore
26 May 2016
Union Bank Of India
6 Crore
20 March 2020
Hdfc Bank Limited
5 Crore
09 March 2020
Hdfc Bank Limited
11 Crore
28 October 2023
Others
0
11 February 2019
Others
0
09 March 2020
Hdfc Bank Limited
0
27 March 2019
Others
0
20 March 2020
Hdfc Bank Limited
0
26 May 2016
Others
0
12 June 2019
Others
0
28 October 2023
Others
0
11 February 2019
Others
0
09 March 2020
Hdfc Bank Limited
0
27 March 2019
Others
0
20 March 2020
Hdfc Bank Limited
0
26 May 2016
Others
0
12 June 2019
Others
0
28 October 2023
Others
0
11 February 2019
Others
0
09 March 2020
Hdfc Bank Limited
0
27 March 2019
Others
0
20 March 2020
Hdfc Bank Limited
0
26 May 2016
Others
0
12 June 2019
Others
0
Documents
Form DPT-3-23092020-signed
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-13052019_signed
