Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,422,000
Authorised Capital
2,500,000
Directors
Sunil Kumar Ranotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Ranotra
Director
about 11 years ago
about 11 years ago
Charges
30 January 2017
Icici Bank Limited
1 Crore
19 April 2023
Others
0
18 July 2023
Others
0
11 November 2022
Others
0
30 January 2017
Others
0
19 April 2023
Others
0
18 July 2023
Others
0
11 November 2022
Others
0
30 January 2017
Others
0
19 April 2023
Others
0
18 July 2023
Others
0
11 November 2022
Others
0
30 January 2017
Others
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-06072020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form CHG-1-16032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-01052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
Instrument(s) of creation or modification of charge;-29042017
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
