Company Information
CIN
Status
Date of Incorporation
29 May 2013
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
Rakesh Mutreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sethi
Director/Designated Partner
about 3 years ago
about 3 years ago
Parminder Singh
Director
over 12 years ago
over 12 years ago
Charges
29 April 2019
Icici Bank Limited
7 Crore
21 November 2022
Icici Bank Limited
52 Lak
22 January 2022
Icici Bank Limited
1 Crore
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
21 November 2022
Others
0
22 January 2022
Others
0
29 April 2019
Others
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(3)-22112019
Form DPT-3-18072019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Form DIR-12-22042019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
