Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Tibrewal
Director
over 18 years ago
over 18 years ago
Manish Tibrewal
Director
over 18 years ago
over 18 years ago
Charges
18 March 2019
Axis Bank Limited
2 Crore
08 February 2018
Axis Bank Limited
2 Crore
16 October 2020
Axis Bank Limited
1 Crore
04 December 2019
Axis Bank Limited
15 Lak
Documents
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-17122020-signed
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-14082020-signed
Auditor?s certificate-29062020
Form MSME FORM I-31102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-09062019_signed
Form CHG-1-11052019_signed
