Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sarita Chadha
Sarita Chadha
Director
about 10 years ago
Puneet Kohli
Puneet Kohli
Director
over 10 years ago
Rakhee Anand
Rakhee Anand
Director
over 11 years ago
Lovely Chadha
Lovely Chadha
Director
over 11 years ago

Past Directors

Ranveer Singh
Ranveer Singh
Director
over 11 years ago

Charges

1 Crore
28 February 2017
The Karur Vysya Bank Ltd
81 Lak
08 June 2015
State Bank Of India
65 Lak
28 February 2017
Others
0
08 June 2015
State Bank Of India
0
28 February 2017
Others
0
08 June 2015
State Bank Of India
0
28 February 2017
Others
0
08 June 2015
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-15102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170804
Optional Attachment-(1)-02082017
Instrument(s) of creation or modification of charge;-26042017
Optional Attachment-(1)-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016