Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manav Singhal
Manav Singhal
Director/Designated Partner
over 2 years ago
Megha Singhal
Megha Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Sunil Singhal
Sunil Singhal
Director
about 11 years ago

Charges

3 Crore
24 May 2019
Yes Bank Limited
1 Crore
20 March 2018
Hdb Financial Services Limited
2 Crore
22 May 2022
Hdfc Bank Limited
0
24 May 2019
Yes Bank Limited
0
20 March 2018
Others
0
22 May 2022
Hdfc Bank Limited
0
24 May 2019
Yes Bank Limited
0
20 March 2018
Others
0
22 May 2022
Hdfc Bank Limited
0
24 May 2019
Yes Bank Limited
0
20 March 2018
Others
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form ADT-1-21112020_signed
Form DPT-3-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-17072020-signed
Instrument(s) of creation or modification of charge;-15042020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-27062019