Company Information

CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
19,000,000

Directors

Manish Vasisht
Manish Vasisht
Director/Designated Partner
over 2 years ago
Dheeraj Sharma
Dheeraj Sharma
Director/Designated Partner
about 7 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
about 11 years ago

Past Directors

Karuna Agarwal
Karuna Agarwal
Director
about 11 years ago
Anil Kishor Singhania
Anil Kishor Singhania
Director
about 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago
Ekta Sharma
Ekta Sharma
Director
over 11 years ago
Sharad Chandra Sharma
Sharad Chandra Sharma
Director
almost 12 years ago
Ajay Kumar Jha
Ajay Kumar Jha
Director
about 14 years ago

Charges

5 Crore
15 June 2019
Yes Bank Limited
5 Crore
15 June 2019
Yes Bank Limited
0
15 June 2019
Yes Bank Limited
0
15 June 2019
Yes Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-30072019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Form MGT-7-17012019_signed