Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Directors
Advika Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Seema Devi
Director
almost 13 years ago
almost 13 years ago
Charges
07 January 2019
State Bank Of India
2 Crore
27 April 2017
State Bank Of India
27 Lak
22 December 2020
Hdfc Bank Limited
2 Crore
12 April 2022
Hdfc Bank Limited
62 Lak
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
Documents
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Auditor?s certificate-02062020
Auditor?s certificate-08052020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20062019
Form MSME FORM I-29052019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
