Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,225,000
Authorised Capital
30,000,000

Directors

Pradeep Rajak
Pradeep Rajak
Director/Designated Partner
almost 2 years ago
Neeraj Garg
Neeraj Garg
Director/Designated Partner
over 2 years ago
Tanu Kumari .
Tanu Kumari .
Director/Designated Partner
about 7 years ago
Preeti Mehendiratta
Preeti Mehendiratta
Director
over 8 years ago
Sanjay Chakerverty
Sanjay Chakerverty
Director
over 12 years ago

Past Directors

Shiv Shambhu
Shiv Shambhu
Additional Director
over 7 years ago
Shivani Goel
Shivani Goel
Additional Director
over 8 years ago
Isha Kohli
Isha Kohli
Additional Director
over 9 years ago
Vinita Singh
Vinita Singh
Additional Director
over 9 years ago

Charges

1 Crore
23 March 2019
Icici Bank Limited
1 Crore
27 January 2018
Aditya Birla Finance Limited
1 Crore
23 March 2019
Others
0
27 January 2018
Others
0
23 March 2019
Others
0
27 January 2018
Others
0
23 March 2019
Others
0
27 January 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
Form MGT-14-14032020-signed
Form GNL-2-12032020-signed
Form PAS-3-06032020_signed
Optional Attachment-(2)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032020
Optional Attachment-(1)-06032020
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.-06032020
Copy of Board or Shareholders? resolution-06032020
Form SH-7-27022020-signed
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Altered memorandum of assciation;-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Copy of the resolution for alteration of capital;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DPT-3-01072019