Company Information

CIN
Status
Date of Incorporation
18 January 2005
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
5,000,000

Directors

Nidhi Kwatra
Nidhi Kwatra
Director/Designated Partner
over 2 years ago
Ajay Kwatra
Ajay Kwatra
Director/Designated Partner
almost 3 years ago
Ankur Dua
Ankur Dua
Director/Designated Partner
about 11 years ago

Charges

14 Crore
30 December 2015
Central Bank Of India
13 Crore
23 February 2021
Axis Bank Limited
50 Lak
31 December 2020
Hdfc Bank Limited
5 Lak
11 September 2023
Others
0
08 December 2021
Others
0
30 December 2015
Others
0
31 December 2020
Hdfc Bank Limited
0
23 February 2021
Axis Bank Limited
0
11 September 2023
Others
0
08 December 2021
Others
0
30 December 2015
Others
0
31 December 2020
Hdfc Bank Limited
0
23 February 2021
Axis Bank Limited
0
11 September 2023
Others
0
08 December 2021
Others
0
30 December 2015
Others
0
31 December 2020
Hdfc Bank Limited
0
23 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-04092020-signed
Form CHG-1-13062020_signed
Instrument(s) of creation or modification of charge;-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017