Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Rishi Mishra
Rishi Mishra
Director/Designated Partner
almost 2 years ago
Pooja Mishra
Pooja Mishra
Director/Designated Partner
over 2 years ago
Pratiksha Malin Thomas
Pratiksha Malin Thomas
Director/Designated Partner
about 12 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
about 12 years ago

Charges

4 Crore
28 February 2018
Axis Bank Limited
1 Crore
15 January 2020
Idfc First Bank Limited
4 Crore
29 November 2021
Hdfc Bank Limited
14 Lak
29 November 2021
Hdfc Bank Limited
0
15 January 2020
Others
0
28 February 2018
Axis Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
15 January 2020
Others
0
28 February 2018
Axis Bank Limited
0
16 December 2023
Others
0
29 November 2021
Hdfc Bank Limited
0
15 January 2020
Others
0
28 February 2018
Axis Bank Limited
0

Documents

Form PAS-3-06112020_signed
Form MGT-14-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-05112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of Board or Shareholders? resolution-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
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.-03112020
Form SH-7-15102020-signed
Altered articles of association;-14102020
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925