Company Information

CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,200
Authorised Capital
1,000,000

Directors

Satish Singh
Satish Singh
Director/Designated Partner
about 2 years ago
Ritu Bansal
Ritu Bansal
Director/Designated Partner
about 2 years ago
Yogesh Agrawal
Yogesh Agrawal
Director/Designated Partner
about 2 years ago
Ruchi Agrawal
Ruchi Agrawal
Director/Designated Partner
about 2 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
about 2 years ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago

Charges

9 Crore
18 May 2015
Yes Bank Limited
9 Crore
03 March 2014
Icici Bank Limited
1 Crore
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-27062019
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Directors report as per section 134(3)-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(3)-07022018