Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Aditya Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Swatanter Kochhar
Director/Designated Partner
about 5 years ago
about 5 years ago
Ritu Malik
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kiran Malik
Director
over 11 years ago
over 11 years ago
Charges
31 May 2018
Icici Bank Limited
5 Crore
10 November 2012
Oriental Bank Of Commerce
50 Lak
28 September 2015
Yes Bank Limited
2 Crore
29 May 2021
Axis Bank Limited
11 Crore
22 July 2020
Icici Bank Limited
88 Lak
31 May 2018
Others
0
22 July 2020
Others
0
29 May 2021
Axis Bank Limited
0
10 November 2012
Oriental Bank Of Commerce
0
28 September 2015
Yes Bank Limited
0
31 May 2018
Others
0
22 July 2020
Others
0
29 May 2021
Axis Bank Limited
0
10 November 2012
Oriental Bank Of Commerce
0
28 September 2015
Yes Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form MSME FORM I-28092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form AOC-5-20032020-signed
Copy of board resolution-16032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
