Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Raghav Swarup
Raghav Swarup
Director/Designated Partner
over 2 years ago
Kusum Sharma
Kusum Sharma
Director/Designated Partner
over 2 years ago
Prince Goyal
Prince Goyal
Director/Designated Partner
over 2 years ago
Skand Swarup
Skand Swarup
Director/Designated Partner
over 2 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 10 years ago

Past Directors

Ayushi Swarup
Ayushi Swarup
Additional Director
over 3 years ago
Shravan Kumar Goel
Shravan Kumar Goel
Whole Time Director
over 9 years ago

Charges

5 Crore
19 August 2016
Punjab National Bank
5 Crore
02 June 2020
Punjab National Bank
77 Lak
02 June 2020
Others
0
19 August 2016
Others
0
02 June 2020
Others
0
19 August 2016
Others
0

Documents

Form ADT-1-09012021_signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018