Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
200,000,000

Directors

Ajay Kadyan
Ajay Kadyan
Director/Designated Partner
almost 3 years ago
Sunaina Singh
Sunaina Singh
Director/Designated Partner
over 3 years ago
Amit Kadyan
Amit Kadyan
Director/Designated Partner
about 11 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
about 7 years ago

Charges

40 Crore
03 July 2019
Indusind Bank Ltd.
12 Lak
22 January 2015
Punjab National Bank
22 Lak
23 March 2013
Punjab National Bank
15 Crore
19 December 2020
Punjab National Bank
1 Crore
19 February 2022
Hdfc Bank Limited
40 Crore
09 September 2022
Tata Capital Financial Services Limited
5 Crore
09 September 2022
Tata Capital Financial Services Limited
0
19 December 2020
Others
0
23 March 2013
Others
0
22 January 2015
Punjab National Bank
0
03 July 2019
Others
0
19 February 2022
Hdfc Bank Limited
0
09 September 2022
Tata Capital Financial Services Limited
0
19 December 2020
Others
0
23 March 2013
Others
0
22 January 2015
Punjab National Bank
0
03 July 2019
Others
0
19 February 2022
Hdfc Bank Limited
0
09 September 2022
Tata Capital Financial Services Limited
0
19 December 2020
Others
0
23 March 2013
Others
0
22 January 2015
Punjab National Bank
0
03 July 2019
Others
0
19 February 2022
Hdfc Bank Limited
0
09 September 2022
Tata Capital Financial Services Limited
0
19 December 2020
Others
0
23 March 2013
Others
0
22 January 2015
Punjab National Bank
0
03 July 2019
Others
0
19 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-01102020_signed
Form DPT-3-24082020-signed
Form MGT-14-26032020-signed
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Altered memorandum of association-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-20092019
Form DPT-3-27062019
Form AOC-4(XBRL)-19012019_signed
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
XBRL document in respect Consolidated financial statement-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018