Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajan Vaid
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Anand
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Poonam Bali
Director
about 9 years ago
about 9 years ago
Raman Mehta
Director
about 11 years ago
about 11 years ago
Yogesh Rajpal
Director
about 13 years ago
about 13 years ago
Prashant Tyagi
Director
about 13 years ago
about 13 years ago
Charges
03 December 2018
State Bank Of India
1 Crore
03 June 2016
Icici Bank Limited
2 Crore
31 October 2015
Icici Bank Limited
90 Lak
20 June 2022
Hdfc Bank Limited
2 Crore
02 November 2021
Sidbi
1 Crore
20 June 2022
Hdfc Bank Limited
0
02 November 2021
Sidbi
0
03 December 2018
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
03 June 2016
Others
0
20 June 2022
Hdfc Bank Limited
0
02 November 2021
Sidbi
0
03 December 2018
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
03 June 2016
Others
0
20 June 2022
Hdfc Bank Limited
0
02 November 2021
Sidbi
0
03 December 2018
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
03 June 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form DIR-11-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Notice of resignation filed with the company-13022019
Proof of dispatch-13022019
Declaration by first director-13022019
Evidence of cessation;-13022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-05052018_signed
Optional Attachment-(1)-03052018
Form DIR-11-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
