Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000

Directors

Girjesh Saraf
Girjesh Saraf
Director/Designated Partner
about 2 years ago
Kanishk Saraf
Kanishk Saraf
Director/Designated Partner
over 4 years ago
Surender Kumar Saraf
Surender Kumar Saraf
Director/Designated Partner
over 11 years ago

Charges

24 Crore
23 September 2019
Standard Chartered Bank
83 Lak
23 September 2019
Standard Chartered Bank
3 Crore
11 July 2018
Kotak Mahindra Bank Limited
10 Crore
18 November 2015
Idbi Bank Limited
3 Crore
03 November 2020
Kotak Mahindra Bank Limited
5 Crore
21 October 2020
Standard Chartered Bank
5 Crore
18 November 2015
Idbi Bank Limited
0
11 July 2018
Others
0
03 November 2020
Others
0
23 September 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0
18 November 2015
Idbi Bank Limited
0
11 July 2018
Others
0
03 November 2020
Others
0
23 September 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0
18 November 2015
Idbi Bank Limited
0
11 July 2018
Others
0
03 November 2020
Others
0
23 September 2019
Standard Chartered Bank
0
21 October 2020
Standard Chartered Bank
0
23 September 2019
Standard Chartered Bank
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-14072020-signed
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form DPT-3-27062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form PAS-3-16122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122018
Copy of Board or Shareholders? resolution-16122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122018
Form GNL-2-15122018-signed