Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,081,010
Authorised Capital
16,000,000
Directors
Vivek Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Nupur Saxena
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
15 January 2014
Karur Vysya Bank Ltd
6 Crore
30 May 2014
The Karur Vysya Bank Ltd
4 Lak
30 May 2014
The Karur Vysya Bank Ltd
3 Lak
30 May 2014
The Karur Vysya Bank Ltd
3 Lak
30 May 2014
The Karur Vysya Bank Ltd
3 Lak
30 May 2014
The Karur Vysya Bank Ltd
3 Lak
04 December 2020
Karur Vysya Bank Ltd
1 Crore
27 June 2022
Icici Bank Limited
2 Crore
23 December 2021
Icici Bank Limited
50 Lak
29 November 2021
Icici Bank Limited
1 Crore
29 November 2021
Icici Bank Limited
13 Crore
29 January 2022
Icici Bank Limited
60 Lak
27 June 2022
Others
0
29 November 2021
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
15 January 2014
Others
0
29 November 2021
Others
0
04 December 2020
Others
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
27 June 2022
Others
0
29 November 2021
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
15 January 2014
Others
0
29 November 2021
Others
0
04 December 2020
Others
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
27 June 2022
Others
0
29 November 2021
Others
0
29 January 2022
Others
0
23 December 2021
Others
0
15 January 2014
Others
0
29 November 2021
Others
0
04 December 2020
Others
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
30 May 2014
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form PAS-3-07112020_signed
Form SH-7-06112020-signed
Copy of Board or Shareholders? resolution-06112020
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.-06112020
Form MGT-14-15102020-signed
Altered memorandum of assciation;-12102020
Altered memorandum of association-12102020
Altered articles of association-12102020
Altered articles of association;-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of the resolution for alteration of capital;-12102020
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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
Form DIR-12-30102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
