Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Neha Kallani
Neha Kallani
Director/Designated Partner
almost 2 years ago
Harshvardhan Kallani
Harshvardhan Kallani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
01 March 2018
Canara Bank
3 Crore
18 February 2020
Electronica Finance Limited
56 Lak
24 March 2021
Hdfc Bank Limited
4 Lak
21 April 2023
Others
0
19 December 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
01 March 2018
Canara Bank
0
24 May 2022
Axis Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
21 April 2023
Others
0
19 December 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
01 March 2018
Canara Bank
0
24 May 2022
Axis Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
21 April 2023
Others
0
19 December 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
01 March 2018
Canara Bank
0
24 May 2022
Axis Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
18 February 2020
Others
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
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-3-09072019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of the intimation sent by company-21062018
Directors report as per section 134(3)-21062018
Copy of written consent given by auditor-21062018
Form AOC-4-21062018_signed
Instrument(s) of creation or modification of charge;-07062018