Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Vishnu Goyal
Vishnu Goyal
Director
about 10 years ago
Sapan Garg
Sapan Garg
Director
over 12 years ago

Charges

5 Crore
09 February 2016
Axis Bank Limited
5 Crore
24 March 2015
Canara Bank
2 Crore

Documents

Form CHG-1-28092020_signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-15092020-signed
Form MGT-14-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-20072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered articles of association-16072020
Optional Attachment-(1)-16072020
Altered memorandum of association-16072020
Form MGT-7-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018