Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Javed Akhtar
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Kumar Tater
Director/Designated Partner
over 10 years ago
over 10 years ago
Vikas Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
23 December 2015
Punjab National Bank
1 Crore
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Form ADT-3-11052018-signed
Resignation letter-27042018
Form DIR-12-30112017_signed
Form DIR-12-25112017_signed
Interest in other entities;-24112017
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Certificate of Registration of Mortgage-210116.PDF
Certificate of Registration of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Form CHG-1-210116.OCT
Certificate of Registration of Mortgage-210116.PDF
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
