Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sarita Handa
Sarita Handa
Director/Designated Partner
about 2 years ago
Suparna Handa
Suparna Handa
Director/Designated Partner
over 2 years ago
Rahul Puri
Rahul Puri
Director/Designated Partner
over 2 years ago

Charges

22 Crore
28 November 2018
Canara Bank
1 Crore
04 August 2022
Indusind Bank Ltd.
22 Crore
20 October 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
28 November 2018
Others
0
20 October 2023
Hdfc Bank Limited
0
04 August 2022
Others
0
28 November 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-16092020_signed
Form DPT-3-03092020-signed
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form MGT-6-22052020_signed
-22052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed