Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tilak Raj Sehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Sehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 April 2017
Hdb Financial Services Limited
1 Crore
13 June 2016
Bank Of Baroda
9 Lak
17 May 2016
Bank Of Baroda
36 Lak
10 October 2022
Hdfc Bank Limited
21 Lak
29 September 2022
Profectus Capital Private Limited
30 Lak
23 February 2022
Axis Finance Limited
3 Crore
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
07 August 2023
Others
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
23 February 2022
Others
0
13 June 2016
Others
0
17 May 2016
Others
0
29 April 2017
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
07 August 2023
Others
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
23 February 2022
Others
0
13 June 2016
Others
0
17 May 2016
Others
0
29 April 2017
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
07 August 2023
Others
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
23 February 2022
Others
0
13 June 2016
Others
0
17 May 2016
Others
0
29 April 2017
Others
0
Documents
Form DPT-3-18112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
Form DPT-3-30072019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
