Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
30,000,000
Directors
Chander Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Rathi
Director/Designated Partner
about 4 years ago
about 4 years ago
Uddhav Rathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nandita Rathi
Additional Director
almost 5 years ago
almost 5 years ago
Kamlesh Kumar Rathi
Additional Director
almost 7 years ago
almost 7 years ago
Charges
08 March 2019
Hdfc Bank Limited
8 Crore
30 March 2023
Hdfc Bank Limited
8 Crore
30 March 2023
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
08 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-21072020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
