Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Huria
Yogesh Huria
Director/Designated Partner
about 2 years ago
Bikram Das
Bikram Das
Director/Designated Partner
over 3 years ago
Adil Altaf
Adil Altaf
Director
over 7 years ago

Past Directors

Navin M Raheja
Navin M Raheja
Director
over 12 years ago
Sarveshwar .
Sarveshwar .
Director
over 12 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
over 12 years ago

Charges

0
17 November 2017
Catalyst Trusteeship Limited
35 Crore
17 November 2017
Catalyst Trusteeship Limited
95 Crore
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0

Documents

Form DPT-3-20112020-signed
Form AOC-4-16062020_signed
Form MGT-7-15062020_signed
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-06062020
Form DPT-3-07092019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-21082019
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form CHG-9-27052019-signed
Certificate of registration of charge-20190527
Form INC-28-25052019-signed
Form CHG-9-25052019-signed
Certificate of registration of charge-20190525
Optional Attachment-(1)-19052019
Copy of court order or NCLT or CLB or order by any other competent authority.-19052019
Instrument of creation or modification of charge-07022019
Copy of the resolution authorising the issue of the debenture series.-07022019
Optional Attachment-(1)-07022019
Copy of the resolution authorising the issue of the debenture series.-21012019
Instrument of creation or modification of charge-21012019
Copy of the resolution authorising the issue of the debenture series.-18012019
Instrument of creation or modification of charge-18012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018