Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ujjwal Kansal
Ujjwal Kansal
Director/Designated Partner
over 2 years ago
Anamika Garg
Anamika Garg
Director/Designated Partner
almost 15 years ago

Past Directors

Jaswant Rai
Jaswant Rai
Director
about 12 years ago

Charges

1 Crore
14 May 2019
Axis Bank Limited
14 Lak
27 August 2018
Pnb Housing Finance Limited
88 Lak
27 February 2018
Yes Bank Limited
1 Crore
27 August 2018
Others
0
14 May 2019
Axis Bank Limited
0
27 February 2018
Yes Bank Limited
0
27 August 2018
Others
0
14 May 2019
Axis Bank Limited
0
27 February 2018
Yes Bank Limited
0
27 August 2018
Others
0
14 May 2019
Axis Bank Limited
0
27 February 2018
Yes Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-25062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-15092018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15092018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017