Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,320,000
Authorised Capital
2,000,000

Directors

Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
about 2 years ago
Sachin Kanodia
Sachin Kanodia
Director/Designated Partner
over 2 years ago
Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 2 years ago
Dharam Pal Aggarwal
Dharam Pal Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Bala Kanodia
Saroj Bala Kanodia
Director
about 5 years ago

Charges

11 Crore
22 May 2021
Kotak Mahindra Bank Limited
6 Crore
02 August 2022
Axis Bank Limited
11 Crore
02 August 2022
Axis Bank Limited
0
22 May 2021
Others
0
27 September 2023
Hdfc Bank Limited
0
02 August 2022
Axis Bank Limited
0
22 May 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017