Company Information

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

Directors

Saurabh Karnani
Saurabh Karnani
Director/Designated Partner
over 2 years ago
Kishan Lal Karnani
Kishan Lal Karnani
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Johari
Kusum Johari
Additional Director
over 12 years ago

Charges

6 Crore
15 November 2019
Yes Bank Limited
2 Crore
23 December 2013
Hdfc Bank Limited
2 Crore
30 September 2022
Yes Bank Limited
1 Crore
30 September 2022
Yes Bank Limited
0
15 November 2019
Yes Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
30 September 2022
Yes Bank Limited
0
15 November 2019
Yes Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
30 September 2022
Yes Bank Limited
0
15 November 2019
Yes Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
30 September 2022
Yes Bank Limited
0
15 November 2019
Yes Bank Limited
0
23 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-15122020
Form DPT-3-15092020-signed
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-24062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-11022018_signed
Form MGT-7-11022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Copy of written consent given by auditor-16112016