Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivani Pradhan
Shivani Pradhan
Director/Designated Partner
almost 2 years ago
Rohit Pradhan
Rohit Pradhan
Director/Designated Partner
almost 2 years ago
Ran Vijay Pradhan
Ran Vijay Pradhan
Director/Designated Partner
about 5 years ago
Veer Vijay Pradhan
Veer Vijay Pradhan
Director
over 7 years ago
Chand Pradhan
Chand Pradhan
Director
over 8 years ago

Past Directors

Ritu Pradhan
Ritu Pradhan
Director
over 7 years ago
Aman Kumar Singh
Aman Kumar Singh
Director
over 12 years ago
Sushant Kumar
Sushant Kumar
Director
almost 15 years ago

Charges

5 Crore
13 August 2015
Bank Of India
21 Lak
03 July 2013
State Bank Of India
33 Lak
11 September 2012
Bank Of India
5 Crore
11 September 2012
Bank Of India
0
13 August 2015
Bank Of India
0
03 July 2013
State Bank Of India
0
11 September 2012
Bank Of India
0
13 August 2015
Bank Of India
0
03 July 2013
State Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-02012021_signed
Form PAS-3-02012021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form SH-7-16042020-signed
Altered memorandum of assciation;-12042020
Copy of the resolution for alteration of capital;-12042020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-14012020
List of share holders, debenture holders;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130