Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,300
Authorised Capital
5,000,000

Directors

Savita Dalal
Savita Dalal
Director/Designated Partner
over 2 years ago
. Shailaja
. Shailaja
Director/Designated Partner
almost 3 years ago
Rakesh Joon
Rakesh Joon
Director/Designated Partner
almost 3 years ago
Atul Narang
Atul Narang
Director
almost 12 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Director
about 6 years ago
Priyanka Singh
Priyanka Singh
Director
about 6 years ago
Puneet Kumar
Puneet Kumar
Additional Director
over 11 years ago
Sachin Dahiya .
Sachin Dahiya .
Additional Director
over 11 years ago

Charges

18 Crore
14 May 2014
Oriental Bank Of Commerce
1 Crore
28 September 2020
State Bank Of India
18 Crore
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
14 May 2014
Oriental Bank Of Commerce
0
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
14 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020-signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form DPT-3-10112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Auditor?s certificate-25072020
Evidence of cessation;-01012020
Form DIR-12-01012020_signed
Notice of resignation;-01012020
Form DIR-12-20122019_signed
Optional Attachment-(1)-19122019
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019