Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Bhupender Kumar Ramaiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepika Ramaiya
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
11 December 2018
Kotak Mahindra Bank Limited
1 Crore
29 August 2018
Yes Bank Limited
1 Crore
22 October 2019
Kotak Mahindra Bank Limited
4 Crore
21 July 2022
Hdfc Bank Limited
17 Lak
21 July 2022
Hdfc Bank Limited
0
11 December 2018
Others
0
22 October 2019
Others
0
29 August 2018
Yes Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
11 December 2018
Others
0
22 October 2019
Others
0
29 August 2018
Yes Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
11 December 2018
Others
0
22 October 2019
Others
0
29 August 2018
Yes Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-15072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
