Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shweta Arora
Director
over 15 years ago
over 15 years ago
Charges
25 March 2016
Axis Bank Limited
1 Crore
19 March 2014
The Federal Bank Ltd.
65 Lak
12 August 2021
The Federal Bank Ltd
1 Crore
28 December 2020
The Federal Bank Limited
70 Lak
28 November 2019
Axis Bank Limited
1 Crore
12 August 2021
Others
0
28 November 2019
Axis Bank Limited
0
25 March 2016
Axis Bank Limited
0
28 December 2020
Others
0
19 March 2014
The Federal Bank Ltd.
0
12 August 2021
Others
0
28 November 2019
Axis Bank Limited
0
25 March 2016
Axis Bank Limited
0
28 December 2020
Others
0
19 March 2014
The Federal Bank Ltd.
0
12 August 2021
Others
0
28 November 2019
Axis Bank Limited
0
25 March 2016
Axis Bank Limited
0
28 December 2020
Others
0
19 March 2014
The Federal Bank Ltd.
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
