Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
50,000,000

Directors

Sakshi Bhatnagar
Sakshi Bhatnagar
Director/Designated Partner
about 2 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
. Abhishek
. Abhishek
Director
about 9 years ago
Sumeet Jain
Sumeet Jain
Director
about 9 years ago
Rahul Gaur
Rahul Gaur
Director
about 14 years ago
Anupam Sharma
Anupam Sharma
Director
almost 16 years ago

Past Directors

Sheelendra Sharma
Sheelendra Sharma
Additional Director
over 6 years ago
Anupam Agarwal
Anupam Agarwal
Director
about 8 years ago
Damanpreet Singh Sethi
Damanpreet Singh Sethi
Additional Director
over 9 years ago
Rahul Malhotra
Rahul Malhotra
Additional Director
over 9 years ago
Anurag Sharma
Anurag Sharma
Director
almost 16 years ago

Charges

20 Crore
09 May 2019
Apoorva Leasing Finance And Investment Company Limited
8 Crore
04 November 2015
Astha Apparels Private Limited
12 Crore
09 June 2014
Union Bank Of India
7 Crore
19 February 2013
Union Bank Of India
16 Crore
09 May 2019
Others
0
04 November 2015
Astha Apparels Private Limited
0
19 February 2013
Union Bank Of India
0
09 June 2014
Union Bank Of India
0
09 May 2019
Others
0
04 November 2015
Astha Apparels Private Limited
0
19 February 2013
Union Bank Of India
0
09 June 2014
Union Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-16092020-signed
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-16122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Evidence of cessation;-17042019