Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 August 2017
State Bank Of India
1 Crore
20 January 2014
Indusind Bank Ltd.
60 Lak
11 July 2022
Hdfc Bank Limited
15 Lak
11 July 2022
Hdfc Bank Limited
0
03 August 2017
Others
0
20 January 2014
Indusind Bank Ltd.
0
11 July 2022
Hdfc Bank Limited
0
03 August 2017
Others
0
20 January 2014
Indusind Bank Ltd.
0
11 July 2022
Hdfc Bank Limited
0
03 August 2017
Others
0
20 January 2014
Indusind Bank Ltd.
0
11 July 2022
Hdfc Bank Limited
0
03 August 2017
Others
0
20 January 2014
Indusind Bank Ltd.
0
11 July 2022
Hdfc Bank Limited
0
03 August 2017
Others
0
20 January 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-03082020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(3)-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-15112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115
Optional Attachment-(3)-04112017
