Company Information
CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
582,880
Authorised Capital
600,000
Directors
Deepak Sachdeva
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Damandeep Singh Soni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Saqib Zaki
Director
over 11 years ago
over 11 years ago
Mohsin Zaki
Director
over 11 years ago
over 11 years ago
Sonica Sachdeva
Director
over 11 years ago
over 11 years ago
Charges
14 December 2017
Hdfc Bank Limited
3 Crore
15 October 2020
Union Bank Of India
15 Lak
06 July 2023
Others
0
19 September 2022
Axis Bank Limited
0
15 October 2020
Others
0
14 December 2017
Hdfc Bank Limited
0
06 July 2023
Others
0
19 September 2022
Axis Bank Limited
0
15 October 2020
Others
0
14 December 2017
Hdfc Bank Limited
0
06 July 2023
Others
0
19 September 2022
Axis Bank Limited
0
15 October 2020
Others
0
14 December 2017
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-12102020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-04092019_signed
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form MGT-14-31072019-signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Complete record of private placement offers and acceptances in Form PAS-5.-29072019
Optional Attachment-(2)-29072019
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.-29072019
Optional Attachment-(4)-19072019
