Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,310
Authorised Capital
500,000
Directors
Ravish Swarup
Director/Designated Partner
over 2 years ago
over 2 years ago
Kameshwar Swarup
Director/Designated Partner
about 11 years ago
about 11 years ago
Rohini Seth Swarup
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
20 November 2019
Kotak Mahindra Bank Limited
1 Crore
14 February 2023
Kotak Mahindra Bank Limited
2 Crore
10 January 2023
Hdfc Bank Limited
10 Lak
31 August 2022
Hdfc Bank Limited
18 Lak
30 April 2022
Hdfc Bank Limited
71 Lak
26 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 November 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 November 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 November 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
14 February 2023
Others
0
31 August 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 November 2019
Others
0
Documents
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
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.-02112020
Form DPT-3-24092020-signed
Form MSME FORM I-09062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(2)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
