Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,332,020
Authorised Capital
20,000,000

Directors

Rajeev Chandna
Rajeev Chandna
Director/Designated Partner
over 2 years ago
Sanjay Chandna
Sanjay Chandna
Director/Designated Partner
over 2 years ago
Manoj Kapoor
Manoj Kapoor
Director/Designated Partner
almost 15 years ago

Past Directors

Vimmi Bhatia
Vimmi Bhatia
Director
almost 15 years ago

Charges

2 Crore
02 January 2018
Yes Bank Limited
2 Crore
02 January 2018
Yes Bank Limited
0
02 January 2018
Yes Bank Limited
0
02 January 2018
Yes Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-05032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Form AOC-5-28052019-signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of board resolution-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-1-09072018_signed
Instrument(s) of creation or modification of charge;-09072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180709