Company Information
CIN
Status
Date of Incorporation
31 March 2014
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
Sumeet Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Malhotra
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
16 June 2017
Hdfc Bank Limited
4 Crore
28 November 2016
Rbl Bank Limited
3 Crore
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0
16 June 2017
Hdfc Bank Limited
0
28 November 2016
Others
0
Documents
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form INC-28-06122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Form CHG-4-23112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
