Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,775,000
Authorised Capital
20,000,000
Directors
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manikant .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Sanjay Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
26 March 2015
State Bank Of India
15 Crore
24 April 2013
Bank Of Baroda
12 Lak
27 March 2014
State Bank Of India
18 Lak
16 April 2012
Bank Of Baroda
5 Crore
08 March 2010
State Bank Of India
2 Crore
27 May 2009
Bank Of Baroda
1 Crore
08 January 2020
Indusind Bank Ltd.
9 Lak
29 August 2023
Hdfc Bank Limited
0
23 March 2023
State Bank Of India
0
26 September 2022
State Bank Of India
0
08 March 2022
Others
0
25 April 2022
Others
0
26 March 2015
State Bank Of India
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
08 January 2020
Others
0
27 March 2014
State Bank Of India
0
16 April 2012
Bank Of Baroda
0
08 March 2010
State Bank Of India
0
24 April 2013
Bank Of Baroda
0
27 May 2009
Bank Of Baroda
0
29 August 2023
Hdfc Bank Limited
0
23 March 2023
State Bank Of India
0
26 September 2022
State Bank Of India
0
08 March 2022
Others
0
25 April 2022
Others
0
26 March 2015
State Bank Of India
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
08 January 2020
Others
0
27 March 2014
State Bank Of India
0
16 April 2012
Bank Of Baroda
0
08 March 2010
State Bank Of India
0
24 April 2013
Bank Of Baroda
0
27 May 2009
Bank Of Baroda
0
Documents
Form PAS-6-03122020_signed
Form DPT-3-25112020-signed
Form PAS-6-21092020_signed
Form MGT-14-02072020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form CHG-1-14032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-17022020
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-06112019
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
