Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,740
Authorised Capital
500,000
Directors
Sweta Kumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Abha Sinha
Director/Designated Partner
over 20 years ago
over 20 years ago
Pravin Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
28 September 2018
Axis Bank Limited
1 Crore
03 March 2011
Hdfc Bank Limited
1 Crore
18 April 2017
Housing Development Finance Corporation Limited
35 Lak
21 July 2020
Axis Bank Limited
35 Lak
25 August 2022
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
18 April 2017
Others
0
03 March 2011
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
18 April 2017
Others
0
03 March 2011
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
18 April 2017
Others
0
03 March 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-20122020
Form DPT-3-11092020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-28062019
Form MSME FORM I-29052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
