Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
15,000,000

Directors

Anish Kumar
Anish Kumar
Director/Designated Partner
almost 3 years ago
Deepesh Khatuja
Deepesh Khatuja
Director/Designated Partner
about 6 years ago
Ankan Gupta
Ankan Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Prafull Kumar
Prafull Kumar
Director
over 14 years ago
Vikash Kumar
Vikash Kumar
Director
over 14 years ago

Charges

17 Crore
26 November 2018
Standard Chartered Bank
1 Crore
16 August 2021
Axis Bank Limited
20 Lak
04 March 2021
Hdfc Bank Limited
8 Lak
19 September 2020
Hdfc Bank Limited
7 Crore
06 November 2021
Axis Bank Limited
9 Crore
16 August 2021
Axis Bank Limited
0
19 September 2020
Hdfc Bank Limited
0
06 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
26 November 2018
Standard Chartered Bank
0
16 August 2021
Axis Bank Limited
0
19 September 2020
Hdfc Bank Limited
0
06 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
26 November 2018
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-24092020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019