Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mayank A Chandra
Mayank A Chandra
Director/Designated Partner
over 2 years ago
Gaurav Avinash Chandra
Gaurav Avinash Chandra
Director/Designated Partner
over 14 years ago

Past Directors

Manish Kumar Srivastava
Manish Kumar Srivastava
Additional Director
over 6 years ago
Gunjan Chauhan .
Gunjan Chauhan .
Director
over 9 years ago
Mohit Kumar Srivastava
Mohit Kumar Srivastava
Director
almost 14 years ago

Charges

3 Crore
10 November 2017
Kotak Mahindra Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
3 Crore
24 May 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
24 May 2022
Hdfc Bank Limited
0
10 November 2017
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
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-3-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-24102018_signed
Form DIR-12-28072018_signed
Notice of resignation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018