Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Nakul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Gupta Kotawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akashdeep Manmohan Sabir
Director
about 13 years ago
about 13 years ago
Past Directors
Jitendra Agrawal .
Director
about 9 years ago
about 9 years ago
Jaiprakash Venguduswamy Rengarajan
Director
almost 14 years ago
almost 14 years ago
Amit Nadkarni
Director
almost 14 years ago
almost 14 years ago
Ajay Agarwal
Director
about 14 years ago
about 14 years ago
Charges
23 April 2019
Bank Of India
2 Crore
23 April 2019
Bank Of India
75 Lak
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-20102020-signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
