Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Ujjwal Kansal
Ujjwal Kansal
Director/Designated Partner
over 2 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 7 years ago
Satish Goel
Satish Goel
Director/Designated Partner
over 7 years ago

Past Directors

Ankit Garg
Ankit Garg
Director
about 15 years ago

Charges

5 Crore
20 August 2019
Yes Bank Limited
1 Crore
19 October 2020
Hdfc Bank Limited
14 Lak
30 December 2022
Union Bank Of India
5 Lak
14 December 2022
Hdfc Bank Limited
4 Crore
30 December 2022
Others
0
14 December 2022
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
20 August 2019
Yes Bank Limited
0
30 December 2022
Others
0
14 December 2022
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
20 August 2019
Yes Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Form CHG-1-28012021-signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-29102020-signed
Form SH-7-18022020-signed
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-09072019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-1-13102018_signed