Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,184,380
Authorised Capital
10,000,000

Directors

Vivek Rastogi
Vivek Rastogi
Director/Designated Partner
over 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 3 years ago
Ajay Gupta Kumar
Ajay Gupta Kumar
Director
about 9 years ago
Sonia Gupta
Sonia Gupta
Director
about 11 years ago

Past Directors

Akshat Mishra
Akshat Mishra
Additional Director
over 4 years ago
Priya Mishra
Priya Mishra
Director
about 11 years ago

Charges

3 Crore
08 March 2021
Indusind Bank Ltd.
3 Crore
13 January 2023
Others
0
29 September 2022
Others
0
24 March 2022
Axis Bank Limited
0
08 March 2021
Others
0
13 January 2023
Others
0
29 September 2022
Others
0
24 March 2022
Axis Bank Limited
0
08 March 2021
Others
0
13 January 2023
Others
0
29 September 2022
Others
0
24 March 2022
Axis Bank Limited
0
08 March 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-13012021-signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-07092020-signed
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-27072020
Altered memorandum of association-27072020
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-30042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form PAS-3-21042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21042020
Copy of Board or Shareholders? resolution-21042020
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.-21042020
Optional Attachment-(1)-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed