Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samaneh Abbasi
Director/Designated Partner
about 6 years ago
about 6 years ago
Sumit Nagrath
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sonali Bhambri
Director
over 12 years ago
over 12 years ago
Charges
08 August 2018
Hdfc Bank Limited
15 Lak
16 May 2017
Icici Bank Limited
1 Crore
26 March 2018
Icici Bank Limited
19 Lak
07 June 2021
Icici Bank Limited
1 Crore
08 August 2018
Hdfc Bank Limited
0
07 June 2021
Others
0
16 May 2017
Others
0
26 March 2018
Others
0
08 August 2018
Hdfc Bank Limited
0
07 June 2021
Others
0
16 May 2017
Others
0
26 March 2018
Others
0
08 August 2018
Hdfc Bank Limited
0
07 June 2021
Others
0
16 May 2017
Others
0
26 March 2018
Others
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-04082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-27062019
Form INC-28-08062019-signed
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form GNL-2-19042019-signed
Optional Attachment-(1)-10042019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-20022019
