Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
42,500,000
Directors
Simal Soin
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvinder Singh Soin
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 May 2019
Yes Bank Limited
23 Lak
23 April 2019
Yes Bank Limited
23 Lak
26 March 2019
Yes Bank Limited
51 Lak
24 September 2016
Yes Bank Limited
28 Lak
30 December 2015
Yes Bank Limited
13 Lak
19 May 2015
Yes Bank Limited
30 Lak
15 July 2020
Yes Bank Limited
33 Lak
26 February 2020
Yes Bank Limited
17 Lak
29 November 2019
Yes Bank Limited
50 Lak
16 August 2021
Kotak Mahindra Bank Limited
38 Lak
14 February 2023
Others
31 Lak
06 October 2021
Kotak Mahindra Bank Limited
34 Lak
29 April 2023
Others
0
14 February 2023
Others
0
16 August 2021
Others
0
06 October 2021
Others
0
26 February 2020
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
23 April 2019
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
24 September 2016
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
19 May 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
29 April 2023
Others
0
14 February 2023
Others
0
16 August 2021
Others
0
06 October 2021
Others
0
26 February 2020
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
23 April 2019
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
24 September 2016
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
19 May 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
29 April 2023
Others
0
14 February 2023
Others
0
16 August 2021
Others
0
06 October 2021
Others
0
26 February 2020
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
23 April 2019
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
24 September 2016
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
19 May 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
Documents
Form DPT-3-02032021-signed
Form CHG-4-02112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DPT-3-27102020-signed
Form CHG-4-22102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form INC-28-09032020-signed
Optional Attachment-(1)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
