Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Peeyush .
Peeyush .
Director/Designated Partner
over 2 years ago
Damini Sharma
Damini Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Gautam
Sudhir Gautam
Director
over 11 years ago

Charges

2 Crore
01 May 2018
Icici Bank Limited
1 Crore
02 August 2014
Punjab National Bank
1 Crore
08 July 2020
Icici Bank Limited
18 Lak
23 January 2020
Icici Bank Limited
40 Lak
01 May 2018
Others
0
23 January 2020
Others
0
08 July 2020
Others
0
02 August 2014
Punjab National Bank
0
01 May 2018
Others
0
23 January 2020
Others
0
08 July 2020
Others
0
02 August 2014
Punjab National Bank
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
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 ADT-1-18112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-23102018_signed
Instrument(s) of creation or modification of charge;-11102018