Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uminder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Sikka
Director/Designated Partner
about 5 years ago
about 5 years ago
Anuradha Thapar
Director/Designated Partner
over 14 years ago
over 14 years ago
Anamika Makhija
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
06 May 2019
Standard Chartered Bank
56 Lak
22 October 2020
Hdfc Bank Limited
15 Lak
18 June 2022
Icici Bank Limited
2 Crore
18 June 2022
Others
0
06 May 2019
Standard Chartered Bank
0
22 October 2020
Hdfc Bank Limited
0
18 June 2022
Others
0
06 May 2019
Standard Chartered Bank
0
22 October 2020
Hdfc Bank Limited
0
18 June 2022
Others
0
06 May 2019
Standard Chartered Bank
0
22 October 2020
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210129
Form CHG-1-29012021-signed
Form MGT-7-03012021_signed
Form DPT-3-02012021_signed
Form AOC-4-02012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form DPT-3-07102020-signed
Form DIR-12-16012020_signed
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-26102019
