Company Information

CIN
Status
Date of Incorporation
06 September 2012
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
1,412,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
over 8 years ago
Raghav Goel
Raghav Goel
Director/Designated Partner
about 11 years ago

Past Directors

Saswat Saraph
Saswat Saraph
Director
almost 12 years ago
Mukesh Arora
Mukesh Arora
Additional Director
over 12 years ago
Mini Arora
Mini Arora
Director
over 12 years ago
Babinder Prasad
Babinder Prasad
Director
over 12 years ago

Charges

6 Crore
07 September 2017
Axis Bank Ltd.
6 Crore
02 June 2014
Bank Of Baroda
4 Crore
10 August 2017
Vijaya Bank
6 Crore
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0

Documents

Form ADT-3-19092020_signed
Resignation letter-18092020
Form CHG-4-21022019-signed
Letter of the charge holder stating that the amount has been satisfied-30082018
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Form PAS-3-14042018_signed
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.-10042018
Copy of Board or Shareholders? resolution-10042018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-09102017
Optional Attachment-(1)-09102017
Form CHG-1-09102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
Form DIR-12-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form CHG-1-09112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161109