Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kushagra Sharma
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Suman Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Ankit Kumar
Director
about 10 years ago
about 10 years ago
Charges
03 August 2018
Punjab National Bank
3 Crore
09 June 2020
Punjab National Bank
28 Lak
26 December 2022
Hdfc Bank Limited
0
09 June 2020
Others
0
03 August 2018
Others
0
26 December 2022
Hdfc Bank Limited
0
09 June 2020
Others
0
03 August 2018
Others
0
26 December 2022
Hdfc Bank Limited
0
09 June 2020
Others
0
03 August 2018
Others
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-12022020-signed
Form AOC-4-13012020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-03012019-signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Optional Attachment-(1)-19122018
Instrument(s) of creation or modification of charge;-19122018
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
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.-10052018
