Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gaurav Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Premdas Gaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sumant Premdas Gaur
Additional Director
almost 8 years ago
almost 8 years ago
Ritu Kwatra
Director
over 13 years ago
over 13 years ago
Charges
13 March 2019
Standard Chartered Bank
5 Crore
22 February 2018
Dcb Bank Limited
18 Lak
17 December 2019
Deutsche Bank Ag
6 Crore
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-27102020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Evidence of cessation;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
