Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
32,500,000

Directors

Rajneesh Chopra
Rajneesh Chopra
Director/Designated Partner
over 2 years ago
Mohit Fatehpuria
Mohit Fatehpuria
Director/Designated Partner
over 2 years ago
Manvinder Singh
Manvinder Singh
Director/Designated Partner
about 8 years ago
Juhi Fatehpuria
Juhi Fatehpuria
Director/Designated Partner
about 12 years ago

Charges

10 Crore
11 May 2017
Oriental Bank Of Commerce
8 Crore
26 October 2020
Punjab National Bank
1 Crore
26 October 2020
Others
0
11 May 2017
Others
0
26 October 2020
Others
0
11 May 2017
Others
0
26 October 2020
Others
0
11 May 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Instrument(s) of creation or modification of charge;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017