Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Sawhney
Director/Designated Partner
over 12 years ago
over 12 years ago
Lakshya Sawhney
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 December 2018
Axis Bank
14 Lak
24 September 2015
Axis Bank Limited
3 Crore
29 December 2018
Others
0
24 September 2015
Axis Bank Limited
0
29 December 2018
Others
0
24 September 2015
Axis Bank Limited
0
29 December 2018
Others
0
24 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05072019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-31012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-02122017
Form AOC-4-07122016-signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form CHG-1-10062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610
Form PAS-3-19052016_signed
Copy of Board or Shareholders? resolution-19052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052016
Optional Attachment-(1)-06052016
Copy of the resolution for alteration of capital;-06052016
Altered memorandum of assciation;-06052016
