Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Sanjeet .
Sanjeet .
Director/Designated Partner
over 2 years ago
Abhinav Saharan
Abhinav Saharan
Director/Designated Partner
over 13 years ago

Past Directors

Daya Kishan .
Daya Kishan .
Director
about 8 years ago
Meena .
Meena .
Additional Director
over 13 years ago

Charges

5 Crore
27 July 2018
Axis Bank Limited
2 Crore
06 March 2014
Indian Overseas Bank
90 Lak
31 January 2023
Icici Bank Limited
18 Lak
21 January 2023
Icici Bank Limited
18 Lak
17 November 2021
Icici Bank Limited
4 Crore
21 January 2023
Others
0
31 January 2023
Others
0
27 July 2018
Others
0
17 November 2021
Others
0
06 March 2014
Indian Overseas Bank
0
21 January 2023
Others
0
31 January 2023
Others
0
27 July 2018
Others
0
17 November 2021
Others
0
06 March 2014
Indian Overseas Bank
0
21 January 2023
Others
0
31 January 2023
Others
0
27 July 2018
Others
0
17 November 2021
Others
0
06 March 2014
Indian Overseas Bank
0

Documents

Form ADT-3-04012021_signed
Form DPT-3-30122020-signed
Resignation letter-30122020
Form DPT-3-26112020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-25112019_signed
Form GNL-2-05032019-signed
Form MGT-14-21022019_signed
Form PAS-3-20022019_signed
Optional Attachment-(2)-20022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20022019
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.-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy of Board or Shareholders? resolution-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(1)-20022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120