Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Ashish Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxman Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Charges
11 March 2019
Axis Bank Limited
4 Crore
11 December 2017
Siemens Financial Services Private Limited
33 Lak
09 December 2017
Siemens Financial Services Private Limited
1 Crore
30 September 2016
Axis Bank Ltd.
2 Crore
20 July 2020
Axis Bank Limited
70 Lak
10 August 2021
Hdfc Bank Limited
34 Lak
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0
Documents
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Valuation Report from the valuer, if any;-30112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-04082020-signed
Form SH-7-08052020-signed
Form MGT-14-07052020_signed
Altered memorandum of assciation;-07052020
Altered memorandum of association-07052020
Copy of the resolution for alteration of capital;-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
