Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,434,900
Authorised Capital
120,000,000
Directors
Seema Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishan Kaul
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Vinod Chandra Mamgai
Company Secretary
almost 7 years ago
almost 7 years ago
Pradeep Ahuja
Director
almost 13 years ago
almost 13 years ago
Charges
12 January 2015
Bank Of India
28 Crore
15 June 2020
Bank Of India
5 Crore
29 November 2021
Bank Of India
1 Crore
29 November 2021
Bank Of India
0
12 January 2015
Bank Of India
0
15 June 2020
Bank Of India
0
29 November 2021
Bank Of India
0
12 January 2015
Bank Of India
0
15 June 2020
Bank Of India
0
29 November 2021
Bank Of India
0
12 January 2015
Bank Of India
0
15 June 2020
Bank Of India
0
29 November 2021
Bank Of India
0
12 January 2015
Bank Of India
0
15 June 2020
Bank Of India
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-17082020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(1)-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-28062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-22022018_signed
