Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Vaibhav Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 December 2018
Equitas Small Finance Bank Limited
1 Crore
03 December 2018
Others
0
03 December 2018
Others
0
03 December 2018
Others
0
Documents
Form DPT-3-31122020
Form MSME FORM I-08092020_signed
Form DPT-3-21022020-signed
Form MSME FORM I-26102019_signed
Form MGT-14-17102019_signed
List of share holders, debenture holders;-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-21062019_signed
Form DPT-3-20062019
Form MSME FORM I-06052019_signed
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
