Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Priyanka Lohani
Director/Designated Partner
about 13 years ago
about 13 years ago
Om Parkash Lohani
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
19 September 2017
Kotak Mahindra Bank Limited
8 Crore
10 May 2012
Hdfc Bank Limited
4 Crore
08 May 2012
Hdfc Bank Limited
4 Crore
10 May 2022
Icici Bank Limited
2 Crore
26 November 2021
Icici Bank Limited
7 Crore
10 May 2022
Others
0
26 November 2021
Others
0
19 September 2017
Others
0
08 May 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
10 May 2022
Others
0
26 November 2021
Others
0
19 September 2017
Others
0
08 May 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
10 May 2022
Others
0
26 November 2021
Others
0
19 September 2017
Others
0
08 May 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
10 May 2022
Others
0
26 November 2021
Others
0
19 September 2017
Others
0
08 May 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
10 May 2022
Others
0
26 November 2021
Others
0
19 September 2017
Others
0
08 May 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-02112020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-09072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-23112017_signed
