Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,670
Authorised Capital
200,000

Directors

Durgesh Nandani
Durgesh Nandani
Director/Designated Partner
over 2 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 7 years ago
Amit Goel
Amit Goel
Director/Designated Partner
almost 7 years ago

Charges

55 Lak
30 October 2015
Canara Bank
20 Lak
13 February 2020
Axis Bank Limited
35 Lak
13 February 2020
Axis Bank Limited
0
30 October 2015
Canara Bank
0
13 February 2020
Axis Bank Limited
0
30 October 2015
Canara Bank
0
13 February 2020
Axis Bank Limited
0
30 October 2015
Canara Bank
0

Documents

Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form MGT-14-17032019-signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form SH-7-18012019-signed
Copy of the resolution for alteration of capital;-11012019
Optional Attachment-(1)-11012019
Altered memorandum of assciation;-11012019
Form MGT-14-10012019_signed
Altered memorandum of association-10012019
Altered articles of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form MGT-7-15122018_signed