Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sandesh Kumar Jena
Sandesh Kumar Jena
Director/Designated Partner
about 10 years ago
Vikash Lahoty
Vikash Lahoty
Director/Designated Partner
about 11 years ago
Tarun Karnany
Tarun Karnany
Director
over 15 years ago
Rajendra Kumar Baheti
Rajendra Kumar Baheti
Director
over 15 years ago

Past Directors

Ratna Devi Baheti
Ratna Devi Baheti
Director
almost 14 years ago
Kishori Lal Baheti
Kishori Lal Baheti
Director
over 15 years ago

Charges

9 Crore
16 March 2016
Canara Bank
23 Lak
11 December 2014
Canara Bank
9 Crore
29 September 2011
State Bank Of India
9 Crore
16 March 2016
Others
0
11 December 2014
Others
0
29 September 2011
State Bank Of India
0
16 March 2016
Others
0
11 December 2014
Others
0
29 September 2011
State Bank Of India
0
16 March 2016
Others
0
11 December 2014
Others
0
29 September 2011
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-11122017_signed
Optional Attachment-(1)-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-04042017
Directors report as per section 134(3)-04042017
Optional Attachment-(2)-04042017
Optional Attachment-(3)-04042017
Form AOC-4-04042017_signed
Optional Attachment-(1)-03042017
List of share holders, debenture holders;-03042017