Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
21,890,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Prasad
Rajender Prasad
Director/Designated Partner
over 1 year ago
Amit Garg
Amit Garg
Director/Designated Partner
over 1 year ago
Kailash Chand
Kailash Chand
Director/Designated Partner
about 5 years ago

Past Directors

Rakesh Bindal
Rakesh Bindal
Director
about 11 years ago
Kapil Soni
Kapil Soni
Director
almost 13 years ago

Charges

8 Crore
05 January 2018
Hdfc Bank Limited
8 Crore
26 June 2013
Punjab National Bank
4 Crore
16 July 2020
Axis Bank Limited
2 Crore
05 January 2018
Hdfc Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 June 2013
Punjab National Bank
0
05 January 2018
Hdfc Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 June 2013
Punjab National Bank
0
05 January 2018
Hdfc Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 June 2013
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-23102020-signed
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form ADT-3-20062020_signed
Resignation letter-20062020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form DIR-11-29112019_signed
Notice of resignation filed with the company-28112019
Acknowledgement received from company-28112019
Proof of dispatch-28112019
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Form DIR-12-20112019_signed
Form DIR-11-20112019_signed
Evidence of cessation;-20112019
Acknowledgement received from company-20112019