Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,100,000
Authorised Capital
70,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
over 2 years ago
Amit Bhakri
Amit Bhakri
Director/Designated Partner
over 2 years ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
Ashok Tandon
Ashok Tandon
Director/Designated Partner
over 9 years ago
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director
over 9 years ago
Deepak Tyagi
Deepak Tyagi
Director
about 11 years ago

Charges

5 Crore
25 June 2020
Axis Bank Limited
5 Crore
25 June 2020
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-16122020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-21102020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-6-15062020_signed
-15062020
Form MSME FORM I-08062020_signed
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Directors report as per section 134(3)-21082019 marked as defective by Registrar on 11-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019 marked as defective by Registrar on 11-10-2019
Optional Attachment-(2)-21082019 marked as defective by Registrar on 11-10-2019
Form AOC-4-21082019_signed marked as defective by Registrar on 11-10-2019
Optional Attachment-(1)-21082019 marked as defective by Registrar on 11-10-2019
Form PAS-3-10092019_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.-10092019
Copy of Board or Shareholders? resolution-10092019
Form SH-7-07092019-signed