Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Amit Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sergio Luiz De Araujo
Director/Designated Partner
about 12 years ago
about 12 years ago
Annu Tandon
Director/Designated Partner
about 12 years ago
about 12 years ago
Alexandre Pimenta Da Silva
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
04 November 2020
Dbs Bank India Limited
1 Crore
12 September 2019
Standard Chartered Bank
1 Crore
24 August 2022
Hdfc Bank Limited
55 Lak
26 April 2022
Hdfc Bank Limited
1 Crore
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0
Documents
Form DPT-3-20102020-signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
