Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,854,000
Authorised Capital
5,000,000

Directors

Savita Dalal
Savita Dalal
Director/Designated Partner
over 2 years ago
. Shailaja
. Shailaja
Director/Designated Partner
almost 3 years ago
Rakesh Joon
Rakesh Joon
Director/Designated Partner
almost 3 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Director
about 5 years ago
Amardeep Singh
Amardeep Singh
Additional Director
over 5 years ago
Sachin Dahiya .
Sachin Dahiya .
Director
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
about 11 years ago
Puneet Kumar
Puneet Kumar
Additional Director
over 11 years ago

Charges

18 Crore
24 March 2014
Oriental Bank Of Commerce
1 Crore
28 September 2020
State Bank Of India
18 Crore
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
24 March 2014
Oriental Bank Of Commerce
0
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
24 March 2014
Oriental Bank Of Commerce
0
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
24 March 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-29122020-signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Auditor?s certificate-25072020
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
Optional Attachment-(1)-27042020
Interest in other entities;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019