Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,611,040
Authorised Capital
6,000,000
Directors
Aruna Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjesh Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 June 2013
Canara Bank
1 Crore
27 June 2016
State Bank Of Patiala
24 Lak
21 September 2020
Hdfc Bank Limited
36 Lak
21 September 2020
Hdfc Bank Limited
0
07 June 2013
Canara Bank
0
27 June 2016
Others
0
21 September 2020
Hdfc Bank Limited
0
07 June 2013
Canara Bank
0
27 June 2016
Others
0
21 September 2020
Hdfc Bank Limited
0
07 June 2013
Canara Bank
0
27 June 2016
Others
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-31072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form CHG-4-19022018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form AOC-4-27122017_signed
Form MGT-7-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
