Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
almost 3 years ago
Manoj Kumar Nehra
Manoj Kumar Nehra
Director/Designated Partner
almost 3 years ago
Satish Arora
Satish Arora
Director/Designated Partner
almost 3 years ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
about 10 years ago

Past Directors

Sangram Singh
Sangram Singh
Director
over 13 years ago

Charges

53 Crore
20 September 2019
Kotak Mahindra Investment Limited
50 Crore
08 January 2021
Kotak Mahindra Investments Limited
3 Crore
19 November 2019
Axis Bank Limited
27 Lak
20 September 2019
Others
0
08 January 2021
Others
0
19 November 2019
Axis Bank Limited
0
20 September 2019
Others
0
08 January 2021
Others
0
19 November 2019
Axis Bank Limited
0
20 September 2019
Others
0
08 January 2021
Others
0
19 November 2019
Axis Bank Limited
0

Documents

Optional Attachment-(1)-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form MSME FORM I-09062019_signed
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form ADT-1-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of the intimation sent by company-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(1)-05092018