Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
33,800,000
Authorised Capital
35,000,000

Directors

Gazal Dhillon
Gazal Dhillon
Director/Designated Partner
over 2 years ago
Rohit Khanna
Rohit Khanna
Director/Designated Partner
about 8 years ago
Rajeev Perti
Rajeev Perti
Director
about 19 years ago

Charges

14 Crore
07 December 2018
Indusind Bank Ltd.
9 Crore
30 March 2017
Aditya Birla Finance Limited
4 Crore

Documents

Form INC-28-08122020-signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-28102020-signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form BEN - 2-11082020_signed
Declaration under section 90-10082020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Form GNL-2-25022020-signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(4)-19022020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019