Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 December 2021
Paid Up Capital
6,950,000
Authorised Capital
20,000,000

Directors

Sham Lal
Sham Lal
Director/Designated Partner
about 6 years ago
Shelly Goyal
Shelly Goyal
Director/Designated Partner
about 6 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 11 years ago
Sanjeev Goyal Kumar
Sanjeev Goyal Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Gopal Krishan Gupta
Gopal Krishan Gupta
Director
about 12 years ago
Atul Gupta
Atul Gupta
Director
about 12 years ago

Charges

23 Crore
15 June 2017
Punjab National Bank
66 Lak
05 May 2017
Punjab National Bank
5 Lak
05 May 2017
Punjab National Bank
6 Lak
30 March 2017
Punjab National Bank
15 Crore
21 June 2014
Punjab National Bank
5 Crore
24 June 2020
Punjab National Bank
2 Crore
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0

Documents

Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Form DIR-12-16062020_signed
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Form MSME FORM I-06112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form GNL-2-16052019-signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-30042019
Form DIR-12-18012019_signed
Optional Attachment-(4)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-30102018_signed
Notice of resignation;-23102018