Company Information
CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Parmendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Singh
Director
over 11 years ago
over 11 years ago
Charges
20 June 2019
Yes Bank Limited
10 Crore
29 February 2016
Idbi Bank Limited
50 Lak
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
20 June 2019
Yes Bank Limited
0
29 February 2016
Idbi Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-22102020-signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form SH-7-27012020-signed
Form MGT-14-14012020_signed
Altered memorandum of assciation;-13012020
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of the resolution for alteration of capital;-13012020
Form MGT-7-07122019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form DPT-3-09072019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Form MSME FORM I-29052019_signed
