Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dharmendra Pal
Dharmendra Pal
Director/Designated Partner
about 2 years ago
Deepali Maheshwari
Deepali Maheshwari
Director/Designated Partner
over 2 years ago
Minoo Agaraiya
Minoo Agaraiya
Director/Designated Partner
over 14 years ago

Past Directors

Deepti Bansal
Deepti Bansal
Director
almost 14 years ago

Charges

1 Crore
21 August 2012
Axis Bank Limited
9 Crore
22 November 2021
Idfc First Bank Limited
1 Crore
22 November 2021
Others
0
21 August 2012
Axis Bank Limited
0
22 November 2021
Others
0
21 August 2012
Axis Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
21 August 2012
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181018
Form INC-28-10102018-signed
Optional Attachment-(5)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(4)-05102018
Copy of court order or NCLT or CLB or order by any other competent authority.-05102018
Optional Attachment-(2)-05102018
Form CHG-4-30092018-signed
Optional Attachment-(4)-18092018
Optional Attachment-(5)-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(1)-18092018