Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,474,400
Authorised Capital
40,000,000
Directors
Ritesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renuka Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 May 2016
The Federal Bank Ltd
1 Crore
07 October 2020
The Federal Bank Ltd
2 Lak
19 September 2020
The Federal Bank Limited
1 Crore
10 June 2020
The Federal Bank Ltd
20 Lak
24 September 2020
The Federal Bank Ltd
7 Lak
09 May 2023
Hdfc Bank Limited
0
07 October 2020
Others
0
19 September 2020
Others
0
24 September 2020
Others
0
12 May 2016
Others
0
10 June 2020
Others
0
09 May 2023
Hdfc Bank Limited
0
07 October 2020
Others
0
19 September 2020
Others
0
24 September 2020
Others
0
12 May 2016
Others
0
10 June 2020
Others
0
09 May 2023
Hdfc Bank Limited
0
07 October 2020
Others
0
19 September 2020
Others
0
24 September 2020
Others
0
12 May 2016
Others
0
10 June 2020
Others
0
09 May 2023
Hdfc Bank Limited
0
07 October 2020
Others
0
19 September 2020
Others
0
24 September 2020
Others
0
12 May 2016
Others
0
10 June 2020
Others
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-01122020-signed
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form INC-22-29092020_signed
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
