Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,040
Authorised Capital
1,500,000
Directors
Vandana Vineet Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Ranveersingh Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swaraj Singh Gehlot
Director/Designated Partner
over 3 years ago
over 3 years ago
Kailash Champa Lal Sankhala
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
26 August 2021
Axis Bank Limited
1 Crore
27 March 2023
Kotak Mahindra Bank Limited
9 Lak
15 March 2023
Tata Capital Financial Services Limited
14 Lak
02 February 2023
Icici Bank Limited
2 Crore
31 January 2023
Hdfc Bank Limited
57 Lak
28 November 2022
Tata Capital Financial Services Limited
2 Crore
23 June 2022
Kotak Mahindra Bank Limited
1 Crore
23 June 2022
Kotak Mahindra Bank Limited
1 Crore
31 May 2022
Karnataka Bank Ltd.
20 Crore
09 August 2023
Others
0
12 September 2023
Others
0
09 August 2023
Others
0
27 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Tata Capital Financial Services Limited
0
31 January 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
23 June 2022
Others
0
23 June 2022
Others
0
31 May 2022
Karnataka Bank Ltd.
0
26 August 2021
Axis Bank Limited
0
09 August 2023
Others
0
12 September 2023
Others
0
09 August 2023
Others
0
27 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Tata Capital Financial Services Limited
0
31 January 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
23 June 2022
Others
0
23 June 2022
Others
0
31 May 2022
Karnataka Bank Ltd.
0
26 August 2021
Axis Bank Limited
0
09 August 2023
Others
0
12 September 2023
Others
0
09 August 2023
Others
0
27 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Tata Capital Financial Services Limited
0
31 January 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
23 June 2022
Others
0
23 June 2022
Others
0
31 May 2022
Karnataka Bank Ltd.
0
26 August 2021
Axis Bank Limited
0
09 August 2023
Others
0
12 September 2023
Others
0
09 August 2023
Others
0
27 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Tata Capital Financial Services Limited
0
31 January 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
23 June 2022
Others
0
23 June 2022
Others
0
31 May 2022
Karnataka Bank Ltd.
0
26 August 2021
Axis Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-04032021-signed
Form INC-22-04062020_signed
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Form DIR-12-04092019_signed
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-15122017_signed
