Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,313,000
Authorised Capital
25,000,000

Directors

Satish Pal
Satish Pal
Director/Designated Partner
over 2 years ago
Nitin Beniwal
Nitin Beniwal
Director/Designated Partner
about 8 years ago
Nirmla Devi
Nirmla Devi
Director/Designated Partner
about 11 years ago

Charges

5 Crore
04 May 2017
Syndicate Bank
4 Crore
29 December 2020
Canara Bank
78 Lak
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0

Documents

Form DPT-3-08032021-signed
Form ADT-1-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Copy of written consent given by auditor-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Approval letter of extension of financial year or AGM-22102020
Approval letter for extension of AGM;-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Form PAS-3-27042019_signed
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.-27042019
Copy of Board or Shareholders? resolution-27042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019