Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neetu Mittal
Neetu Mittal
Director/Designated Partner
over 2 years ago
Udit Bagga
Udit Bagga
Director/Designated Partner
about 10 years ago

Past Directors

Prashant Sharma
Prashant Sharma
Additional Director
about 7 years ago
Abhishek Singhal
Abhishek Singhal
Director
about 14 years ago

Charges

0
17 July 2018
Yes Bank Limited
40 Crore
01 March 2023
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-31122020
Form DPT-3-21122020-signed
Form DPT-3-11092020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MSME FORM I-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Instrument(s) of creation or modification of charge;-30102018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017