Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedant Kapoor
Vedant Kapoor
Director/Designated Partner
about 2 years ago
Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 2 years ago
Shammi Kapoor
Shammi Kapoor
Director/Designated Partner
over 2 years ago
Vipin Garg
Vipin Garg
Director/Designated Partner
about 13 years ago

Charges

2 Crore
28 August 2019
Axis Bank Limited
10 Lak
29 June 2021
Axis Bank Limited
5 Lak
21 May 2022
Canara Bank
2 Crore
21 May 2022
Canara Bank
0
28 August 2019
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
21 May 2022
Canara Bank
0
28 August 2019
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
21 May 2022
Canara Bank
0
28 August 2019
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-16012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Shareholders-MGT_7_G24594004_NEETU104_20170515181624.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016