Company Information

CIN
Status
Date of Incorporation
28 November 2000
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

Angeli Qwatra
Angeli Qwatra
Director/Designated Partner
over 2 years ago
Sandeep Arya
Sandeep Arya
Director/Designated Partner
almost 3 years ago
Ayush Arya
Ayush Arya
Director/Designated Partner
about 10 years ago

Past Directors

Santosh Kawatra
Santosh Kawatra
Director
over 16 years ago

Charges

13 Crore
29 March 2005
Citi Bank N.a.
80 Lak
13 August 2009
Bank Of India
6 Crore
30 November 2005
Icici Bank Ltd
15 Lak
26 December 2019
Icici Bank Limited
13 Crore
26 December 2019
Others
0
30 November 2005
Icici Bank Ltd
0
29 March 2005
Citi Bank N.a.
0
13 August 2009
Bank Of India
0
26 December 2019
Others
0
30 November 2005
Icici Bank Ltd
0
29 March 2005
Citi Bank N.a.
0
13 August 2009
Bank Of India
0
26 December 2019
Others
0
30 November 2005
Icici Bank Ltd
0
29 March 2005
Citi Bank N.a.
0
13 August 2009
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed