Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aman Kapoor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajinder Kumar Malhotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Sourabh Khanna
Individual Promoter
over 11 years ago
over 11 years ago
Rajiv Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pavneet Singh Malhotra
Director
over 11 years ago
over 11 years ago
Puneet Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
23 December 2020
Yes Bank Limited
4 Crore
16 October 2020
Yes Bank Limited
50 Lak
09 October 2020
Yes Bank Limited
2 Crore
23 December 2020
Yes Bank Limited
0
16 October 2020
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
23 December 2020
Yes Bank Limited
0
16 October 2020
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-01092020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
