Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Abhimanyu Singh Mehlawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kadyan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunaina Singh
Director
over 14 years ago
over 14 years ago
Charges
08 September 2017
Punjab National Bank
15 Crore
28 March 2023
Hdfc Bank Limited
40 Crore
13 September 2022
Hdfc Bank Limited
75 Crore
13 September 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
08 September 2017
Others
0
13 September 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
08 September 2017
Others
0
13 September 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
08 September 2017
Others
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Auditor?s certificate-28092020
Form DPT-3-23092020-signed
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form ADT-1-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of the intimation sent by company-01112018
