Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sahil Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Katyal .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
29 January 2018
Icici Bank Limited
9 Crore
10 May 2021
Hdfc Bank Limited
13 Crore
22 December 2022
Hdfc Bank Limited
24 Lak
02 June 2022
Icici Bank Limited
9 Crore
22 December 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
29 January 2018
Others
0
22 December 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
29 January 2018
Others
0
22 December 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
29 January 2018
Others
0
22 December 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
10 May 2021
Hdfc Bank Limited
0
29 January 2018
Others
0
Documents
Form DPT-3-19032021-signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-18082020-signed
Auditor?s certificate-13082020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Optional Attachment-(3)-14032019
Optional Attachment-(1)-14032019
Altered memorandum of association-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(4)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-24122018
