Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,398,300
Authorised Capital
2,500,000

Directors

Mukesh Chand
Mukesh Chand
Director/Designated Partner
about 2 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 13 years ago

Charges

5 Crore
30 April 2016
Deutsche Bank Ag
5 Crore
27 February 2015
Kotak Mahindra Bank Limited
3 Crore
09 September 2014
Standard Chartered Bank
7 Lak
07 September 2012
Standard Chartered Bank
2 Crore
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-08072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-14112018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-28092018-signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Resignation letter-18092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017