Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,000
Authorised Capital
5,000,000
Directors
Ranjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aastha Saggu
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rajeev Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
26 March 2018
Yes Bank Limited
7 Crore
26 February 2013
State Bank Of Bikaner & Jaipur
90 Lak
06 December 2022
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
26 March 2018
Yes Bank Limited
0
26 February 2013
State Bank Of Bikaner & Jaipur
0
06 December 2022
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
26 March 2018
Yes Bank Limited
0
26 February 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-21082020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MSME FORM I-26102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-05112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form ADT-3-29102018-signed
