Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Sandeep Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Kapur
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
30 December 2016
Tata Capital Financial Services Limited
3 Crore
04 April 2022
Hdfc Bank Limited
19 Crore
04 April 2022
Hdfc Bank Limited
15 Crore
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Form DPT-3-29082019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-06012017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
List of share holders, debenture holders;-23052016
Form MGT-7-23052016
Form ADT-1-311015.OCT
