Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Yogender Singh Rathore
Yogender Singh Rathore
Director/Designated Partner
about 2 years ago
Neha Rathore
Neha Rathore
Director/Designated Partner
over 2 years ago
Sushil Mehra
Sushil Mehra
Director/Designated Partner
about 8 years ago

Past Directors

Chanchal Kumar Singh
Chanchal Kumar Singh
Director
almost 12 years ago

Charges

2 Crore
07 February 2020
Axis Bank Limited
2 Crore
08 February 2022
Punjab National Bank
65 Lak
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-09122020-signed
Form DPT-3-25112020-signed
Form DIR-12-17072020_signed
Form MGT-14-31032020_signed
Form PAS-3-30032020_signed
Optional Attachment-(1)-30032020
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.-30032020
Copy of Board or Shareholders? resolution-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(3)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(4)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-01032020
Optional Attachment-(2)-01032020
Form CHG-1-01032020_signed
Instrument(s) of creation or modification of charge;-01032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200301
Form SH-7-31122019-signed
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019