Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Directors
Rajiv Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumita Singh
Individual Promoter
almost 15 years ago
almost 15 years ago
Rupali Singh
Individual Promoter
almost 15 years ago
almost 15 years ago
Ajay Kumar Singh
Director
almost 21 years ago
almost 21 years ago
Charges
31 May 2019
Canara Bank
45 Lak
01 May 2017
Canara Bank
30 Lak
30 June 2016
Canara Bank
14 Crore
23 May 2016
Canara Bank
9 Lak
20 November 2015
Canara Bank
1 Crore
29 August 2012
Canara Bank
12 Lak
22 June 2020
Canara Bank
1 Crore
22 June 2020
Canara Bank
80 Lak
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0
13 January 2023
Others
0
21 June 2022
Others
0
03 November 2021
Others
0
01 May 2017
Canara Bank
0
30 June 2016
Others
0
31 May 2019
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
23 May 2016
Canara Bank
0
29 August 2012
Canara Bank
0
20 November 2015
Canara Bank
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form PAS-3-27062019_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.-27062019
Copy of Board or Shareholders? resolution-27062019
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MGT-14-20032019-signed
Form SH-7-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of the resolution for alteration of capital;-16032019
Altered memorandum of association-16032019
Altered memorandum of assciation;-16032019
Altered articles of association;-16032019
Altered articles of association-16032019
Optional Attachment-(1)-03012019
