Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 2 years ago
Sameer Khurana
Sameer Khurana
Director/Designated Partner
over 2 years ago

Charges

2 Crore
05 June 2017
Hdfc Bank Limited
1 Crore
18 August 2021
Axis Bank Limited
1 Crore
20 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
05 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-27082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-13072017
Form CHG-1-13072017_signed
Optional Attachment-(1)-13072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016