Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,900,000
Authorised Capital
20,000,000

Directors

Aman Chopra
Aman Chopra
Director/Designated Partner
almost 3 years ago
Sarvjit Singh Grewal
Sarvjit Singh Grewal
Director/Designated Partner
over 12 years ago

Charges

7 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
06 January 2014
Hdfc Bank Limited
7 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2014
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2014
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2014
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-10072020-signed
Optional Attachment-(1)-29062020
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-5-11032019-signed
Form INC-22-06032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019