Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Upasana Kumar
Upasana Kumar
Director/Designated Partner
about 14 years ago

Charges

3 Crore
27 February 2017
Yes Bank Limited
2 Crore
03 September 2015
Hdfc Bank Limited
1 Crore
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form MGT-14-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017