Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ashwini Kumar Shrivastav
Ashwini Kumar Shrivastav
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Chetan Bhat
Chetan Bhat
Director
almost 8 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
over 13 years ago

Charges

1 Crore
30 May 2018
Hdfc Bank Limited
10 Lak
16 May 2018
Hdfc Bank Limited
1 Crore
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered memorandum of association-26102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-17102018
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Optional Attachment-(1)-27062018
Form CHG-1-27062018_signed