Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,352,000
Authorised Capital
20,000,000

Directors

Meena Singhal
Meena Singhal
Director/Designated Partner
over 2 years ago
Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Goyal
Manoj Goyal
Director
over 6 years ago
Sunny .
Sunny .
Director
over 15 years ago
Devendra Sahai Saxena
Devendra Sahai Saxena
Director
over 15 years ago

Charges

8 Crore
20 July 2021
Indian Overseas Bank
75 Lak
01 July 2020
Indian Overseas Bank
17 Lak
07 December 2019
Indian Overseas Bank
2 Crore
14 July 2022
Hdfc Bank Limited
41 Lak
12 October 2021
Hdfc Bank Limited
8 Crore
27 October 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
20 July 2021
Indian Overseas Bank
0
07 December 2019
Indian Overseas Bank
0
01 July 2020
Indian Overseas Bank
0
27 October 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
20 July 2021
Indian Overseas Bank
0
07 December 2019
Indian Overseas Bank
0
01 July 2020
Indian Overseas Bank
0

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-22102020-signed
Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form PAS-3-01042020_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.-31032020
Copy of Board or Shareholders? resolution-31032020
Form SH-7-11032020-signed
Optional Attachment-(1)-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed