Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Vimal Joshi
Vimal Joshi
Director/Designated Partner
over 2 years ago
Ankur Thapliyal
Ankur Thapliyal
Director
over 2 years ago

Past Directors

Rajiv Kumar Soni
Rajiv Kumar Soni
Director
almost 13 years ago

Charges

0
01 July 2017
Idbi Bank Limited
45 Lak
24 January 2020
Kotak Mahindra Bank Limited
75 Lak
31 March 2021
Axis Bank Limited
2 Crore
24 January 2020
Others
0
31 March 2021
Axis Bank Limited
0
01 July 2017
Idbi Bank Limited
0
24 January 2020
Others
0
31 March 2021
Axis Bank Limited
0
01 July 2017
Idbi Bank Limited
0
24 January 2020
Others
0
31 March 2021
Axis Bank Limited
0
01 July 2017
Idbi Bank Limited
0

Documents

Form SH-7-18082020-signed
Form MGT-14-12082020_signed
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of the resolution for alteration of capital;-12082020
Optional Attachment-(1)-12082020
Altered articles of association-12082020
Altered memorandum of assciation;-12082020
Altered articles of association;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-14-08012020-signed
Form PAS-3-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Complete record of private placement offers and acceptances in Form PAS-5.-03012020
Copy of Board or Shareholders? resolution-03012020
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.-03012020
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Form MGT-7-31102019_signed
Optional Attachment-(3)-14102019
Optional attachment(s) - if any-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(2)-14102019