Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
45,000,000
Directors
Subodh Girdhar
Director
over 2 years ago
over 2 years ago
Subhash Chander
Director
over 11 years ago
over 11 years ago
Pawan Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Parvesh Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
18 April 2018
Oriental Bank Of Commerce
4 Crore
27 July 2020
Icici Bank Limited
79 Lak
29 January 2020
Icici Bank Limited
7 Crore
29 January 2020
Others
0
27 July 2020
Others
0
18 April 2018
Others
0
29 January 2020
Others
0
27 July 2020
Others
0
18 April 2018
Others
0
29 January 2020
Others
0
27 July 2020
Others
0
18 April 2018
Others
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-14102020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-04092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-09022019-signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
