Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhinav Nayyar
Abhinav Nayyar
Director/Designated Partner
about 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Shivangi Sharma
Shivangi Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Vishnoi
Rajendra Kumar Vishnoi
Director/Designated Partner
almost 3 years ago
Adarsh Das
Adarsh Das
Director/Designated Partner
almost 3 years ago
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
about 11 years ago

Charges

1 Crore
02 November 2017
State Bank Of India
1 Crore
02 November 2017
State Bank Of India
0
02 November 2017
State Bank Of India
0
02 November 2017
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-31122020_signed
Auditor?s certificate-19112020
Form MSME FORM I-30102020_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MSME FORM I-22092020_signed
Form PAS-3-02062020_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.-02062020
Copy of Board or Shareholders? resolution-02062020
Form SH-7-24032020-signed
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Altered memorandum of assciation;-18032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form MSME FORM I-31102019_signed
Form MGT-6-03092019_signed
Optional Attachment-(1)-03092019
-03092019
Form DPT-3-06062019
Form MSME FORM I-03062019_signed