Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Damandeep Singh Soni
Damandeep Singh Soni
Director/Designated Partner
almost 3 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
about 3 years ago
Sonal Menghani
Sonal Menghani
Director/Designated Partner
over 12 years ago
Sumeet Ubhrani
Sumeet Ubhrani
Director/Designated Partner
over 12 years ago

Charges

10 Crore
21 July 2017
Corporation Bank
58 Lak
24 September 2016
Kotak Mahindra Bank Limited
30 Lak
15 September 2022
Axis Bank Limited
10 Crore
15 September 2022
Axis Bank Limited
0
24 September 2016
Others
0
21 July 2017
Others
0
15 September 2022
Axis Bank Limited
0
24 September 2016
Others
0
21 July 2017
Others
0
15 September 2022
Axis Bank Limited
0
24 September 2016
Others
0
21 July 2017
Others
0

Documents

Form DPT-3-03122020-signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed