Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
32,700,000
Authorised Capital
40,000,000
Directors
Reena Khurana
Additional Director
over 4 years ago
over 4 years ago
Pawan Kumar Khurana
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2018
Kotak Mahindra Bank Limited
1 Crore
14 September 2018
Sbi Cards And Payment Services Limited
6 Crore
03 August 2017
Standard Chartered Bank
97 Lak
08 July 2015
Standard Chartered Bank
97 Lak
13 January 2012
Standard Chartered Bank
21 Crore
26 December 2011
Standard Chartered Bank
21 Crore
24 May 2017
Axis Bank Limited
75 Lak
02 December 2016
Yes Bank Limited
3 Crore
20 August 2007
Syndicate Bank
19 Crore
Documents
Form DPT-3-22022021-signed
Form DPT-3-07122020-signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form DIR-12-19102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Instrument(s) of creation or modification of charge;-21092018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
