Company Information
CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Ankit Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Bagga
Director/Designated Partner
over 11 years ago
over 11 years ago
Avdhesh Maheshwari
Director
over 11 years ago
over 11 years ago
Past Directors
Abhishek Lakhotia
Director
over 11 years ago
over 11 years ago
Susanta Nag
Director
over 11 years ago
over 11 years ago
Charges
18 January 2017
Yes Bank Limited
44 Lak
08 October 2020
Kotak Mahindra Bank Limited
50 Lak
23 June 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
18 January 2017
Yes Bank Limited
0
08 October 2020
Others
0
23 June 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
18 January 2017
Yes Bank Limited
0
08 October 2020
Others
0
Documents
Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-27052020_signed
Resignation letter-20052020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-08062019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form AOC-4-14072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-26062018_signed
List of share holders, debenture holders;-21062018
Optional Attachment-(2)-23042018
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
