Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
15,000,000
Directors
Saumya Prakash Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Diwakar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rati Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
30 December 2017
State Bank Of India
2 Crore
28 February 2014
The Karur Vysya Bank Limited
65 Lak
30 December 2017
State Bank Of India
0
28 February 2014
The Karur Vysya Bank Limited
0
30 December 2017
State Bank Of India
0
28 February 2014
The Karur Vysya Bank Limited
0
30 December 2017
State Bank Of India
0
28 February 2014
The Karur Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-15032019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
