Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
almost 2 years ago
Om Pal Singh
Om Pal Singh
Director/Designated Partner
over 6 years ago
Mahesh Kumar Sahu
Mahesh Kumar Sahu
Director/Designated Partner
about 12 years ago
Mukund Shrivastava
Mukund Shrivastava
Director/Designated Partner
over 14 years ago

Charges

1 Crore
29 March 2017
Indian Overseas Bank
40 Lak
13 April 2016
Indian Overseas Bank
1 Crore
26 November 2012
Icici Bank Limited
82 Lak
13 April 2016
Indian Overseas Bank
0
26 November 2012
Icici Bank Limited
0
29 March 2017
Indian Overseas Bank
0
13 April 2016
Indian Overseas Bank
0
26 November 2012
Icici Bank Limited
0
29 March 2017
Indian Overseas Bank
0
13 April 2016
Indian Overseas Bank
0
26 November 2012
Icici Bank Limited
0
29 March 2017
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Form DPT-3-21092020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-27062019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Optional Attachment-(3)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
Form CHG-1-15052017_signed