Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

. Simran
. Simran
Director/Designated Partner
over 2 years ago
Raghav Rajpal
Raghav Rajpal
Director/Designated Partner
over 2 years ago

Past Directors

Noopur Taneja
Noopur Taneja
Director
about 12 years ago

Charges

1 Crore
18 April 2017
Bank Of India
2 Crore
21 September 2012
State Bank Of India
52 Lak
21 September 2012
State Bank Of India
33 Lak
27 June 2015
Icici Bank
1 Crore
16 February 2023
Hdfc Bank Limited
1 Crore
16 February 2023
Hdfc Bank Limited
0
18 April 2017
Bank Of India
0
21 September 2012
State Bank Of India
0
27 June 2015
Icici Bank
0
21 September 2012
State Bank Of India
0
16 February 2023
Hdfc Bank Limited
0
18 April 2017
Bank Of India
0
21 September 2012
State Bank Of India
0
27 June 2015
Icici Bank
0
21 September 2012
State Bank Of India
0
16 February 2023
Hdfc Bank Limited
0
18 April 2017
Bank Of India
0
21 September 2012
State Bank Of India
0
27 June 2015
Icici Bank
0
21 September 2012
State Bank Of India
0

Documents

Form MGT-7-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Form AOC-4-23122020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-26102017