Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rashmi Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakhar Pandey
Director/Designated Partner
over 8 years ago
over 8 years ago
Charges
16 December 2015
Hdfc Bank Limited
81 Lak
01 February 2016
Lakshmi Vilas Bank Limited
15 Crore
11 August 2021
Axis Bank Limited
6 Lak
26 March 2021
Axis Bank Limited
36 Lak
04 August 2022
The Federal Bank Ltd
100 Crore
31 October 2023
Others
0
04 August 2022
Others
0
11 August 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
01 February 2016
Lakshmi Vilas Bank Limited
0
31 October 2023
Others
0
04 August 2022
Others
0
11 August 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
01 February 2016
Lakshmi Vilas Bank Limited
0
31 October 2023
Others
0
04 August 2022
Others
0
11 August 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
01 February 2016
Lakshmi Vilas Bank Limited
0
Documents
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Optional Attachment-(1)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Letter of the charge holder stating that the amount has been satisfied-12062019
Form CHG-4-12062019_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
