Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Andesh Bhatti
Andesh Bhatti
Director/Designated Partner
about 2 years ago
Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
over 2 years ago
Abhijeet Sen
Abhijeet Sen
Director/Designated Partner
about 4 years ago
Kiran Shetty
Kiran Shetty
Director
about 4 years ago
Aditya Dandsena
Aditya Dandsena
Director/Designated Partner
over 6 years ago

Past Directors

Piyush Sharma
Piyush Sharma
Director
about 9 years ago
Saroj Kumari
Saroj Kumari
Director
over 10 years ago
Monika .
Monika .
Director
almost 11 years ago
Brijesh Bhatti
Brijesh Bhatti
Director
almost 11 years ago
Ganga Tikkoo
Ganga Tikkoo
Director
almost 11 years ago
Rohit Verma
Rohit Verma
Director
almost 12 years ago

Charges

2 Crore
24 February 2016
Yes Bank Limited
2 Crore
24 April 2015
Small Industries Developments Bank Of India
1 Crore
14 October 2019
Kotak Mahindra Bank Limited
1 Crore
14 October 2019
Others
0
24 April 2015
Small Industries Developments Bank Of India
0
24 February 2016
Yes Bank Limited
0
14 October 2019
Others
0
24 April 2015
Small Industries Developments Bank Of India
0
24 February 2016
Yes Bank Limited
0
14 October 2019
Others
0
24 April 2015
Small Industries Developments Bank Of India
0
24 February 2016
Yes Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form AOC-4-13092019-signed
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DPT-3-02072019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Declaration by first director-02042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
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
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed