Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Dhairya Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushagra Ramchandani .
Director/Designated Partner
over 8 years ago
over 8 years ago
Charges
10 October 2017
Union Bank Of India Limited
2 Crore
06 July 2020
Union Bank Of India Limited
48 Lak
27 April 2020
Union Bank Of India Limited
27 Lak
10 October 2017
Others
0
06 July 2020
Others
0
27 April 2020
Others
0
10 October 2017
Others
0
06 July 2020
Others
0
27 April 2020
Others
0
10 October 2017
Others
0
06 July 2020
Others
0
27 April 2020
Others
0
10 October 2017
Others
0
06 July 2020
Others
0
27 April 2020
Others
0
Documents
Form DPT-3-23092020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-3-02092020_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.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-03082020-signed
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Copy of the resolution for alteration of capital;-30072020
Altered memorandum of assciation;-30072020
Optional Attachment-(4)-30072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Copy of the resolution for alteration of capital;-20072020
Altered memorandum of assciation;-20072020
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form SH-7-27022019-signed
Form CHG-1-06022019_signed
