Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Neha Bisht
Neha Bisht
Director/Designated Partner
about 2 years ago
Priyanshu Kaushik
Priyanshu Kaushik
Director/Designated Partner
about 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Aseem Gautam
Aseem Gautam
Director/Designated Partner
over 2 years ago
Arpit Gautam
Arpit Gautam
Director
over 13 years ago
Dipti Thapa
Dipti Thapa
Director/Designated Partner
over 13 years ago
Neelam Khokhar .
Neelam Khokhar .
Director
over 15 years ago

Past Directors

Ajit Singh Bhattal
Ajit Singh Bhattal
Additional Director
over 13 years ago

Charges

24 Crore
18 September 2020
Idbi Trusteeship Services Limited
24 Crore
18 September 2020
Idbi Trusteeship Services Limited
0
18 September 2020
Idbi Trusteeship Services Limited
0
18 September 2020
Idbi Trusteeship Services Limited
0

Documents

Certificate of Registration for Modification of charge-20210804
Form CHG-9-04082021-signed
Optional Attachment-(2)-28072021
Optional Attachment-(1)-28072021
Instrument of creation or modification of charge-28072021
Instrument of creation or modification of charge-15122020
Form DPT-3-26112020-signed
Form DPT-3-25112020-signed
Form CHG-9-23112020-signed
Certificate of registration of charge-20201123
Optional Attachment-(3)-12112020
Copy of the resolution authorising the issue of the debenture series.-12112020
Instrument of creation or modification of charge-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-14022019_signed
Form MGT-7-11022019_signed