Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Sumeet Gupta
Sumeet Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Amit Katyal
Amit Katyal
Additional Director
about 10 years ago
. Karambir
. Karambir
Director
about 12 years ago
Kuldeep Yadav
Kuldeep Yadav
Director
about 12 years ago

Charges

3 Crore
13 June 2018
Idfc Bank Limited
3 Crore
26 February 2018
Yes Bank Limited
50 Lak
26 February 2018
Yes Bank Limited
0
13 June 2018
Others
0
26 February 2018
Yes Bank Limited
0
13 June 2018
Others
0
26 February 2018
Yes Bank Limited
0
13 June 2018
Others
0

Documents

Form DPT-3-19112020-signed
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27082019
List of depositors-27082019
Auditor?s certificate-27082019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
Form CHG-1-29062018_signed
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form PAS-3-04042018_signed
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.-04042018
Copy of Board or Shareholders? resolution-04042018
Form SH-7-03042018-signed