Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Sirothiya
Amitabh Sirothiya
Director
over 9 years ago

Past Directors

Pramod Kumar Dua
Pramod Kumar Dua
Additional Director
over 10 years ago
Naveen Arora
Naveen Arora
Director
about 11 years ago
Ashima Arora
Ashima Arora
Director
about 11 years ago

Charges

5 Crore
25 January 2019
Yes Bank Limited
1 Crore
15 March 2021
Idfc First Bank Limited
4 Crore
24 June 2021
Hdfc Bank Limited
18 Lak
25 January 2019
Yes Bank Limited
0
15 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
25 January 2019
Yes Bank Limited
0
15 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form AOC-4-21012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed