Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Sanjay Rawal
Sanjay Rawal
Director/Designated Partner
over 15 years ago
Kamakshi Rawal
Kamakshi Rawal
Director/Designated Partner
over 15 years ago

Charges

17 Crore
27 January 2021
Hdfc Bank Limited
11 Crore
19 November 2020
Hdfc Bank Limited
9 Lak
30 October 2020
Hdfc Bank Limited
10 Lak
28 July 2020
Hdfc Bank Limited
6 Crore
18 July 2022
Hdfc Bank Limited
11 Lak
18 July 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-29052019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form INC-22-12032018_signed
Optional Attachment-(1)-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017