Company Information

CIN
Status
Date of Incorporation
28 June 2016
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 3 years ago
Richi Bansal
Richi Bansal
Manager/Secretary
over 8 years ago

Past Directors

Surender Kumar Sharma
Surender Kumar Sharma
Director
over 6 years ago
Kumud Bansal
Kumud Bansal
Additional Director
about 8 years ago

Charges

22 Crore
02 April 2019
Axis Bank Limited
25 Lak
18 January 2018
Axis Bank Ltd.
20 Crore
27 January 2020
Tata Capital Financial Services Limited
2 Crore
27 January 2020
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
02 April 2019
Axis Bank Limited
0
27 January 2020
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
02 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-15102020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Optional Attachment-(3)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022020
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed