Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Praket Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Naipal Tomar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Tomar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Munish Kumar Teotia
Director
over 10 years ago
over 10 years ago
Anita Tomer
Director
over 14 years ago
over 14 years ago
Narendra Singh
Director
over 14 years ago
over 14 years ago
Charges
13 February 2018
Indian Bank
82 Lak
13 February 2018
Indian Bank
1 Crore
26 March 2021
Indian Bank
1 Crore
22 June 2020
Indian Bank
26 Lak
25 February 2020
Indian Bank
22 Lak
29 January 2022
Icici Bank Limited
1 Crore
29 January 2022
Icici Bank Limited
2 Crore
19 September 2021
Ifci Venture Capital Funds Limited
94 Lak
23 March 2023
Others
0
19 September 2021
Others
0
13 February 2018
Indian Bank
0
22 June 2020
Indian Bank
0
29 January 2022
Others
0
29 January 2022
Others
0
26 March 2021
Indian Bank
0
13 February 2018
Indian Bank
0
25 February 2020
Indian Bank
0
23 March 2023
Others
0
19 September 2021
Others
0
13 February 2018
Indian Bank
0
22 June 2020
Indian Bank
0
29 January 2022
Others
0
29 January 2022
Others
0
26 March 2021
Indian Bank
0
13 February 2018
Indian Bank
0
25 February 2020
Indian Bank
0
Documents
Form SH-7-03112020-signed
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form PAS-3-12062020_signed
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.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-20052020-signed
Copy of the resolution for alteration of capital;-17052020
Altered memorandum of assciation;-17052020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Form DPT-3-16032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
