Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,106,000
Authorised Capital
8,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Sumit Kedia
Sumit Kedia
Director/Designated Partner
almost 15 years ago

Charges

31 Crore
12 August 2011
State Bank Of India
7 Lak
17 October 2022
Hdfc Bank Limited
15 Crore
07 June 2022
Hdfc Bank Limited
15 Crore
17 October 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
12 August 2011
State Bank Of India
0
17 October 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
12 August 2011
State Bank Of India
0
17 October 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
12 August 2011
State Bank Of India
0
17 October 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
12 August 2011
State Bank Of India
0
27 June 2022
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
12 August 2011
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-28092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-29072020
Altered articles of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Auditor?s certificate-12062020
Copy of MGT-8-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
Auditor?s certificate-03072019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of MGT-8-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Form AOC-4(XBRL)-22022018_signed
Copy of MGT-8-15022018
List of share holders, debenture holders;-15022018