Company Information

CIN
Status
Date of Incorporation
20 March 2012
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

Shweta Singh
Shweta Singh
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 4 years ago
Kanta Yadav
Kanta Yadav
Director/Designated Partner
about 11 years ago
Baldeep Chadha
Baldeep Chadha
Director
over 13 years ago

Past Directors

Satinder Pall Jaggi
Satinder Pall Jaggi
Director
over 13 years ago

Charges

5 Crore
13 February 2019
Axis Bank Limited
40 Lak
07 December 2018
Axis Bank Limited
2 Crore
05 January 2021
Axis Bank Limited
4 Crore
13 January 2023
Axis Bank Limited
44 Lak
01 June 2022
Axis Bank Limited
44 Lak
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0
13 January 2023
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
13 February 2019
Others
0
05 January 2021
Axis Bank Limited
0
07 December 2018
Others
0

Documents

Form DPT-3-07072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form DPT-3-26062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed