Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Kapil Maggu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sant Lal Maggu
Director/Designated Partner
over 6 years ago
over 6 years ago
Niharika Vasan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Satish Kumar Dang
Additional Director
over 8 years ago
over 8 years ago
Abu Osama Zaidi
Director
about 11 years ago
about 11 years ago
Arun Kumar Nanda
Director
about 11 years ago
about 11 years ago
Charges
16 April 2019
Axis Bank Limited
3 Crore
24 February 2016
Dena Bank
7 Crore
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-19122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of association-05032019
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
