Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Bansal
Raghav Bansal
Director/Designated Partner
over 2 years ago
Shashie Agarwal
Shashie Agarwal
Director/Designated Partner
over 2 years ago
Raj Bansal Bala
Raj Bansal Bala
Director/Designated Partner
about 11 years ago

Charges

1 Crore
27 January 2017
Yes Bank Limited
77 Lak
18 January 2017
Corporation Bank
48 Lak
18 January 2017
Others
0
27 January 2017
Yes Bank Limited
0
18 January 2017
Others
0
27 January 2017
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-27112020-signed
Form DPT-3-14092020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-28062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20170209