Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,575,420
Authorised Capital
50,000,000
Directors
Divish Sabhlok
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Sabhlok
Director/Designated Partner
over 15 years ago
over 15 years ago
Sonia Sabhlok
Individual Promoter
over 15 years ago
over 15 years ago
Charges
28 March 2017
Axis Bank Limited
11 Crore
06 December 2010
State Bank Of India
19 Crore
14 September 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
14 September 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
02 December 2022
State Bank Of India
8 Crore
02 December 2022
State Bank Of India
0
28 March 2017
Axis Bank Limited
0
14 September 2019
Others
0
14 September 2019
Others
0
06 December 2010
State Bank Of India
0
02 December 2022
State Bank Of India
0
28 March 2017
Axis Bank Limited
0
14 September 2019
Others
0
14 September 2019
Others
0
06 December 2010
State Bank Of India
0
02 December 2022
State Bank Of India
0
28 March 2017
Axis Bank Limited
0
14 September 2019
Others
0
14 September 2019
Others
0
06 December 2010
State Bank Of India
0
Documents
Form DPT-3-26122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Altered articles of association-14022020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
