Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Ashish Thakran
Ashish Thakran
Director/Designated Partner
about 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Mukesh Kumar Maurya
Mukesh Kumar Maurya
Director/Designated Partner
about 10 years ago

Past Directors

Ashok Thakran
Ashok Thakran
Director
about 10 years ago

Charges

3 Crore
30 April 2019
Aditya Birla Finance Limited
3 Crore
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-19112020_signed
Auditor?s certificate-18112020
Form DPT-3-17022020-signed
Auditor?s certificate-17022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-12062019
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
-15052019
Copy of resolution passed by the company-15052019