Company Information

CIN
Status
Date of Incorporation
23 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
almost 10 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
almost 10 years ago
Atul Singhal
Atul Singhal
Director
about 18 years ago

Past Directors

Namita Mishra
Namita Mishra
Director
over 16 years ago

Charges

24 Crore
04 May 2018
Axis Bank Limited
24 Crore
19 June 2015
Icici Bank Limited
10 Crore
04 May 2018
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
25 April 2022
Others
0
19 June 2015
Icici Bank Limited
0
04 May 2018
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
25 April 2022
Others
0
19 June 2015
Icici Bank Limited
0
04 May 2018
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
25 April 2022
Others
0
19 June 2015
Icici Bank Limited
0

Documents

Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-20122020
Form DPT-3-18082020-signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-26062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-3-21092018-signed
Resignation letter-13092018
Form CHG-4-05072018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508