Company Information
CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Rakesh Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Somani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Aanchal Somani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Madhu Somani
Director
almost 14 years ago
almost 14 years ago
Charges
30 June 2018
Oriental Bank Of Commerce
3 Crore
24 December 2020
Yes Bank Limited
2 Crore
17 November 2022
Hdfc Bank Limited
4 Crore
17 November 2022
Hdfc Bank Limited
0
24 December 2020
Yes Bank Limited
0
30 June 2018
Others
0
17 November 2022
Hdfc Bank Limited
0
24 December 2020
Yes Bank Limited
0
30 June 2018
Others
0
17 November 2022
Hdfc Bank Limited
0
24 December 2020
Yes Bank Limited
0
30 June 2018
Others
0
Documents
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-22102018_signed
Optional Attachment-(1)-22102018
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
