Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aarti Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Chander Prakash Khandelwal
Director
over 14 years ago
over 14 years ago
Sanjay Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
13 June 2012
Axis Bank Limited
12 Crore
11 August 2021
Axis Bank Limited
1 Crore
12 November 2022
Hdfc Bank Limited
50 Lak
24 January 2022
Axis Bank Limited
1 Crore
12 November 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
13 June 2012
Axis Bank Limited
0
11 August 2021
Axis Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
13 June 2012
Axis Bank Limited
0
11 August 2021
Axis Bank Limited
0
Documents
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form AOC-4(XBRL)-31122019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Copy of MGT-8-23122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
