Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Priti Dua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Dua
Director/Designated Partner
about 6 years ago
about 6 years ago
Meeta Bhatia
Director
over 13 years ago
over 13 years ago
Past Directors
Vijay Dua
Director
about 12 years ago
about 12 years ago
Pankaj Verma
Director
over 13 years ago
over 13 years ago
Charges
22 May 2018
Idfc First Bank Limited
2 Crore
19 March 2015
Idbi Bank Limited
90 Lak
13 December 2022
Yes Bank Limited
3 Crore
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0
Documents
Form DPT-3-02032021-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-04092020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-18112019_signed
Optional Attachment-(1)-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Copy of agreement-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation filed with the company-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Declaration by first director-10092019
