Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakhi Batra
Rakhi Batra
Director/Designated Partner
over 2 years ago
Anshul Bhargava
Anshul Bhargava
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 3 years ago
Binny Chhatwal
Binny Chhatwal
Additional Director
almost 4 years ago
Sonali Bhargava
Sonali Bhargava
Additional Director
about 8 years ago
Surabhi Gupta
Surabhi Gupta
Director
about 11 years ago
Gopal Bhargava
Gopal Bhargava
Director
over 13 years ago

Charges

10 Crore
21 January 2019
Aditya Birla Finance Limited
7 Crore
28 January 2015
Idbi Bank Limited
3 Crore
04 February 2013
Idbi Bank Limited
3 Crore
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0

Documents

Form DIR-12-03082020-signed
Optional Attachment-(2)-21072020
Optional Attachment-(4)-21072020
Optional Attachment-(3)-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(5)-21072020
Form PAS-3-15062019_signed
Copy of Board or Shareholders? resolution-15062019
Form PAS-3-15062019
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.-15062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form SH-7-28022019-signed
Form MGT-14-26022019_signed
Altered memorandum of association-19022019
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018