Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Shalini Bajaj
Director
over 20 years ago
over 20 years ago
Amit Bajaj
Director
over 20 years ago
over 20 years ago
Charges
13 August 2019
Icici Bank Limited
18 Crore
18 January 2021
Hdfc Bank Limited
14 Crore
28 November 2020
Yes Bank Limited
20 Crore
Documents
Form DPT-3-07012021-signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-24112020-signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Form DPT-3-20102020_signed
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form DPT-3-13052020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
