Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Utkarsh Kumar
Utkarsh Kumar
Director/Designated Partner
over 2 years ago
Neelam Ray
Neelam Ray
Director/Designated Partner
almost 16 years ago

Past Directors

Upma Tyagi
Upma Tyagi
Director
over 6 years ago
Sandeep Kumar
Sandeep Kumar
Managing Director
almost 13 years ago

Charges

19 Lak
07 July 2018
Allahabad Bank
11 Lak
09 November 2012
Allahabad Bank
4 Crore
20 October 2011
Oriental Bank Of Commerce Ssi
8 Lak
30 November 2011
Oriental Bank Of Commerce
7 Lak
07 July 2018
Others
0
20 October 2011
Oriental Bank Of Commerce Ssi
0
30 November 2011
Oriental Bank Of Commerce
0
09 November 2012
Allahabad Bank
0
07 July 2018
Others
0
20 October 2011
Oriental Bank Of Commerce Ssi
0
30 November 2011
Oriental Bank Of Commerce
0
09 November 2012
Allahabad Bank
0
07 July 2018
Others
0
20 October 2011
Oriental Bank Of Commerce Ssi
0
30 November 2011
Oriental Bank Of Commerce
0
09 November 2012
Allahabad Bank
0

Documents

Form CHG-4-17042020_signed
Letter of the charge holder stating that the amount has been satisfied-17042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200417
Form AOC-4-05012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(4)-21112017