Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,305
Authorised Capital
2,000,000

Directors

Safia Anwar
Safia Anwar
Director/Designated Partner
almost 3 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
almost 3 years ago
Sumeet Munjal
Sumeet Munjal
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Achari .
Gopal Achari .
Additional Director
about 11 years ago
Gopal Vasudev
Gopal Vasudev
Director
over 11 years ago

Charges

1 Crore
31 July 2018
Clix Capital Services Private Limited
60 Lak
13 July 2015
City Union Bank Limited
75 Lak
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0
26 May 2023
Others
0
13 July 2015
City Union Bank Limited
0
31 July 2018
Others
0

Documents

Form DPT-3-19112020-signed
Form PAS-3-06012020_signed
Form MGT-14-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Complete record of private placement offers and acceptances in Form PAS-5.-03012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form DPT-3-25082019
Form DIR-12-13052019_signed
Interest in other entities;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form AOC-4-16102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-05102018
Form GNL-2-21092018-signed
Form MGT-14-18092018-signed
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092018
Form PAS-3-13092018_signed