Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
14,263,000
Authorised Capital
20,000,000
Directors
Achal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Shalini Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Rani Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
14 January 2015
Axis Bank Limited
3 Crore
14 February 2013
State Bank Of India
89 Lak
15 July 2020
Axis Bank Limited
60 Lak
15 July 2020
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 February 2013
State Bank Of India
0
15 July 2020
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 February 2013
State Bank Of India
0
15 July 2020
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 February 2013
State Bank Of India
0
Documents
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-03122020_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-08072020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form GNL-2-18102019-signed
Form PAS-3-11092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of Board or Shareholders? resolution-10092019
Complete record of private placement offers and acceptances in Form PAS-5.-10092019
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.-10092019
Form MGT-14-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
