Company Information

CIN
Status
Date of Incorporation
25 October 2012
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

Avnit Kaur
Avnit Kaur
Director/Designated Partner
over 2 years ago
Kanwal Preet Singh
Kanwal Preet Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sonika Mammik
Sonika Mammik
Director
over 11 years ago
Ramnik Chopra
Ramnik Chopra
Director
about 13 years ago

Charges

3 Crore
28 June 2019
Fullerton India Credit Company Limited
2 Crore
20 March 2023
Yes Bank Limited
1 Crore
20 March 2023
Yes Bank Limited
0
28 June 2019
Others
0
20 March 2023
Yes Bank Limited
0
28 June 2019
Others
0
20 March 2023
Yes Bank Limited
0
28 June 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Interest in other entities;-06112019
Notice of resignation;-06112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(2)-11072019
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018