Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000,000
Authorised Capital
110,000,000
Directors
Past Directors
Chetan Gautam
Director
over 8 years ago
over 8 years ago
Satbiri Devi
Director
almost 12 years ago
almost 12 years ago
Charges
10 November 2017
State Bank Of India
15 Crore
10 August 2022
Hdfc Bank Limited
0
10 November 2017
State Bank Of India
0
10 August 2022
Hdfc Bank Limited
0
10 November 2017
State Bank Of India
0
10 August 2022
Hdfc Bank Limited
0
10 November 2017
State Bank Of India
0
Documents
Form DPT-3-25122020
Optional Attachment-(1)-25122020
Form DPT-3-05112020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form DPT-3-13072019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(2)-29122018
