Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Saraf
Additional Director
almost 4 years ago
almost 4 years ago
Anil Prakash Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Charges
24 March 2014
Punjab & Sind Bank
51 Crore
20 August 2020
Punjab & Sind Bank
5 Lak
01 July 2020
Punjab & Sind Bank
25 Lak
26 June 2020
Punjab & Sind Bank
1 Crore
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-5-14122019-signed
Copy of board resolution-08122019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(1)-16042019