Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surender Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Sangwan
Director
over 2 years ago
over 2 years ago
Vinit Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
. Ravinder
Additional Director
almost 8 years ago
almost 8 years ago
. Pardyum
Additional Director
almost 8 years ago
almost 8 years ago
. Mandeep
Additional Director
almost 8 years ago
almost 8 years ago
Harbir Singh
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 February 2019
Kotak Mahindra Bank Limited
1 Crore
25 February 2019
Axis Bank Limited
1 Crore
20 February 2019
Citi Bank N.a.
1 Crore
22 June 2017
Icici Bank Limited
1 Crore
29 December 2016
Icici Bank Limited
1 Crore
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0
Documents
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form DPT-3-28072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-25062019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
