Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sachin Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjeet Singh Sahni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Salil Kapoor
Director
almost 13 years ago
almost 13 years ago
Charges
26 October 2016
Icici Bank Limited
16 Lak
10 April 2018
Csl Finance Limited
50 Lak
10 April 2018
Others
0
26 October 2016
Others
0
10 April 2018
Others
0
26 October 2016
Others
0
10 April 2018
Others
0
26 October 2016
Others
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-18072019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-16052018-signed
Form ADT-1-14052018_signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Form CHG-1-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Instrument(s) of creation or modification of charge;-01052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
Optional Attachment-(1)-30042018
