Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,630,000
Authorised Capital
5,000,000

Directors

Gaurav Dhingra
Gaurav Dhingra
Individual Promoter
over 14 years ago
Tushar Dhingra
Tushar Dhingra
Director/Designated Partner
over 14 years ago

Charges

1 Crore
06 February 2018
Kotak Mahindra Bank Limited
1 Crore
13 March 2020
Hdfc Bank Limited
41 Lak
25 August 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
06 February 2018
Others
0
25 August 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
06 February 2018
Others
0
25 August 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
06 February 2018
Others
0
25 August 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
06 February 2018
Others
0
25 August 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
06 February 2018
Others
0

Documents

Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Auditor?s certificate-12072019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301