Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,169,210
Authorised Capital
1,200,000
Directors
Subhash Chander
Director/Designated Partner
over 13 years ago
over 13 years ago
Sourabh Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
29 December 2018
State Bank Of India
3 Crore
23 March 2017
Yes Bank Limited
50 Lak
16 December 2020
Bank Of Baroda
14 Lak
29 December 2018
State Bank Of India
0
23 March 2017
Yes Bank Limited
0
16 December 2020
Others
0
29 December 2018
State Bank Of India
0
23 March 2017
Yes Bank Limited
0
16 December 2020
Others
0
29 December 2018
State Bank Of India
0
23 March 2017
Yes Bank Limited
0
16 December 2020
Others
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form PAS-3-27032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Copy of Board or Shareholders? resolution-27032020
Form SH-7-26032020-signed
Altered memorandum of assciation;-21032020
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form ADT-1-24112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-25102019
Form AOC-4(XBRL)-25102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Optional Attachment-(1)-25022019
Instrument(s) of creation or modification of charge;-25022019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
