Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
2,500,000
Directors
Rishi Dhaul
Director
over 11 years ago
over 11 years ago
Aman Kalra
Director
over 11 years ago
over 11 years ago
Anurag Kalra
Director
over 11 years ago
over 11 years ago
Charges
30 July 2014
State Bank Of India
2 Crore
28 February 2022
State Bank Of India
0
02 May 2022
State Bank Of India
0
30 July 2014
Others
0
28 February 2022
State Bank Of India
0
02 May 2022
State Bank Of India
0
30 July 2014
Others
0
28 February 2022
State Bank Of India
0
02 May 2022
State Bank Of India
0
30 July 2014
Others
0
Documents
Form DPT-3-14072020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Optional Attachment-(1)-29012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-26062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-01062019_signed
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form SH-7-04102018-signed
Copy of the resolution for alteration of capital;-28092018
Altered memorandum of assciation;-28092018
