Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,409,040
Authorised Capital
30,000,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Prashant Tayal
Prashant Tayal
Director/Designated Partner
over 2 years ago
Saurabh Tayal
Saurabh Tayal
Individual Promoter
over 14 years ago

Past Directors

Manish Saxena
Manish Saxena
Director
almost 3 years ago

Charges

23 Crore
09 March 2018
Hdfc Bank Limited
10 Crore
29 September 2017
Hdfc Bank Limited
1 Crore
29 September 2017
Hdfc Bank Limited
1 Crore
28 November 2013
Syndicate Bank
12 Crore
23 July 2020
Hdfc Bank Limited
9 Crore
09 March 2018
Hdfc Bank Limited
0
23 July 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
28 November 2013
Syndicate Bank
0
09 March 2018
Hdfc Bank Limited
0
23 July 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
28 November 2013
Syndicate Bank
0

Documents

Form DPT-3-03022021-signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-03072020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322