Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Sudhir Vig
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheetal Vig
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 January 2018
Deutsche Bank Ag
4 Crore
15 September 2011
State Bank Of India
2 Crore
15 September 2011
State Bank Of India
0
24 January 2018
Others
0
15 September 2011
State Bank Of India
0
24 January 2018
Others
0
15 September 2011
State Bank Of India
0
24 January 2018
Others
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-24112019_signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Particulars of all joint charge holders;-09012019
Optional Attachment-(2)-09012019
Instrument(s) of creation or modification of charge;-09012019
Copy of MGT-8-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
