Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,317,000
Authorised Capital
24,000,000

Directors

Dharmender Singh Lohia
Dharmender Singh Lohia
Director/Designated Partner
almost 2 years ago
Rajender .
Rajender .
Director/Designated Partner
about 14 years ago
. Parmod
. Parmod
Director/Designated Partner
about 14 years ago

Past Directors

Suman .
Suman .
Director
over 14 years ago

Charges

4 Crore
31 March 2016
Canara Bank
3 Crore
03 February 2012
Vijaya Bank
40 Lak
01 December 2011
Vijaya Bank
58 Lak
23 July 2021
Canara Bank
52 Lak
22 April 2022
Canara Bank
22 Lak
22 April 2022
Canara Bank
0
23 July 2021
Canara Bank
0
31 March 2016
Canara Bank
0
01 December 2011
Vijaya Bank
0
03 February 2012
Vijaya Bank
0
22 April 2022
Canara Bank
0
23 July 2021
Canara Bank
0
31 March 2016
Canara Bank
0
01 December 2011
Vijaya Bank
0
03 February 2012
Vijaya Bank
0
22 April 2022
Canara Bank
0
23 July 2021
Canara Bank
0
31 March 2016
Canara Bank
0
01 December 2011
Vijaya Bank
0
03 February 2012
Vijaya Bank
0
22 April 2022
Canara Bank
0
23 July 2021
Canara Bank
0
31 March 2016
Canara Bank
0
01 December 2011
Vijaya Bank
0
03 February 2012
Vijaya Bank
0
22 April 2022
Canara Bank
0
23 July 2021
Canara Bank
0
31 March 2016
Canara Bank
0
01 December 2011
Vijaya Bank
0
03 February 2012
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
Optional Attachment-(1)-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Form PAS-3-25092018_signed
Copy of Board or Shareholders? resolution-25092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018