Company Information

CIN
Status
Date of Incorporation
18 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
over 12 years ago
Rupesh Kumar
Rupesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Rajendra Prasad Bhardwaj
Rajendra Prasad Bhardwaj
Additional Director
over 11 years ago
Pawan Keshav
Pawan Keshav
Additional Director
over 11 years ago
Dilip Kumar Thakur
Dilip Kumar Thakur
Additional Director
over 13 years ago
Shrinivas Thakur
Shrinivas Thakur
Director
about 14 years ago

Charges

1 Crore
26 March 2018
Hdfc Bank Limited
30 Lak
29 January 2018
Hdfc Bank Limited
26 Lak
23 August 2017
Hdfc Bank Limited
25 Lak
07 November 2013
Hdfc Bank Limited
40 Lak
23 August 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-3-30122019_signed
Resignation letter-26122019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(1)-02052018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-27112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-02112017
Instrument(s) of creation or modification of charge;-02112017
Directors report as per section 134(3)-31032017