Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
12,200,000
Authorised Capital
20,000,000

Directors

Ganpati Singh
Ganpati Singh
Director/Designated Partner
over 18 years ago
Ragini Singh
Ragini Singh
Director/Designated Partner
over 18 years ago

Past Directors

Aditya Narasimhan Tirumalaisrinidhi
Aditya Narasimhan Tirumalaisrinidhi
Director
about 17 years ago
Piyush Sengar
Piyush Sengar
Director
about 17 years ago

Charges

21 Crore
19 December 2014
State Bank Of India
16 Crore
07 November 2012
Dhanlaxmi Bank Limited
5 Crore
16 May 2011
Kotak Mahindra Bank Limited
3 Crore
16 May 2011
Kotak Mahindra Bank Limited
0
19 December 2014
State Bank Of India
0
07 November 2012
Dhanlaxmi Bank Limited
0
16 May 2011
Kotak Mahindra Bank Limited
0
19 December 2014
State Bank Of India
0
07 November 2012
Dhanlaxmi Bank Limited
0
16 May 2011
Kotak Mahindra Bank Limited
0
19 December 2014
State Bank Of India
0
07 November 2012
Dhanlaxmi Bank Limited
0

Documents

Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Directors report as per section 134(3)-26032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Statement of Subsidiaries as per section 129 - Form AOC-1-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Supplementary or Test audit report under section 143-26032019
List of share holders, debenture holders;-26032019
Form AOC - 4 CFS-26032019_signed
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form AOC - 4 CFS-15122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC-4-07122018_signed
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed