Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sunil Kumar Pandit
Sunil Kumar Pandit
Director/Designated Partner
over 2 years ago
Yogesh Kumar Vashistha
Yogesh Kumar Vashistha
Director/Designated Partner
over 2 years ago
Sumit Kaul
Sumit Kaul
Director/Designated Partner
almost 4 years ago
Sudhir Kaul
Sudhir Kaul
Director/Designated Partner
almost 4 years ago
Shaloo Kaul
Shaloo Kaul
Director/Designated Partner
about 7 years ago
Pinkey Koul
Pinkey Koul
Director/Designated Partner
about 7 years ago

Charges

5 Crore
23 December 2019
Icici Bank Limited
3 Crore
27 July 2022
Icici Bank Limited
2 Crore
27 July 2022
Others
0
23 December 2019
Others
0
27 July 2022
Others
0
23 December 2019
Others
0
27 July 2022
Others
0
23 December 2019
Others
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-07092020-signed
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-29012020
Form PAS-3-05122019_signed
Form MGT-7-05122019_signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4-29102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form SH-7-16102019-signed
Form ADT-1-12102019_signed
Altered memorandum of assciation;-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of the resolution for alteration of capital;-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25012019
Optional Attachment-(1)-25012019