Company Information
CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vijay Misra
Director/Designated Partner
about 3 years ago
about 3 years ago
Himanshu Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Sankalp Shukla
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shiv Priya
Director
about 11 years ago
about 11 years ago
Charges
08 February 2018
Catalyst Trusteeship Limited
60 Crore
22 December 2017
Ecl Finance Limited
45 Crore
06 October 2017
Ecl Finance Limited
45 Crore
08 March 2021
Ecl Finance Limited
31 Crore
10 February 2020
Catalyst Trusteeship Limited
27 Crore
30 January 2020
Catalyst Trusteeship Limited
33 Crore
30 January 2020
Others
0
06 October 2017
Others
0
08 March 2021
Others
0
10 February 2020
Others
0
22 December 2017
Others
0
08 February 2018
Others
0
30 January 2020
Others
0
06 October 2017
Others
0
08 March 2021
Others
0
10 February 2020
Others
0
22 December 2017
Others
0
08 February 2018
Others
0
30 January 2020
Others
0
06 October 2017
Others
0
08 March 2021
Others
0
10 February 2020
Others
0
22 December 2017
Others
0
08 February 2018
Others
0
Documents
Form CHG-9-03022021-signed
Certificate of registration of charge-20210203
Form CHG-9-02022021-signed
Certificate of registration of charge-20210202
Form AOC-4-06012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-27082020-signed
Form INC-22-02082020_signed
Copy of board resolution authorizing giving of notice-02082020
Copies of the utility bills as mentioned above (not older than two months)-02082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082020
Copy of the resolution authorising the issue of the debenture series.-11062020
Optional Attachment-(2)-11062020
Instrument of creation or modification of charge-11062020
Optional Attachment-(1)-11062020
Instrument of creation or modification of charge-19052020
Copy of the resolution authorising the issue of the debenture series.-19052020
Optional Attachment-(1)-19052020
Form PAS-3-18022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18022020
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.-18022020
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020
Form PAS-3-13022020_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.-13022020
Copy of Board or Shareholders? resolution-13022020
Form PAS-3-07022020_signed
