Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Sinha
Director/Designated Partner
about 15 years ago
about 15 years ago
Apurva Kumar Sinha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Susmita Chanchal
Director
almost 15 years ago
almost 15 years ago
Paripurna Kumar Sinha
Director
about 15 years ago
about 15 years ago
Charges
25 January 2017
Yes Bank Limited
3 Crore
09 February 2016
Yes Bank Limited
1 Crore
13 June 2016
Hdfc Bank Limited
59 Lak
23 March 2017
Hdfc Bank Limited
2 Crore
28 February 2015
Hdfc Bank Limited
38 Lak
29 June 2021
Hdfc Bank Limited
10 Lak
25 January 2017
Yes Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
09 February 2016
Yes Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
25 January 2017
Yes Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
09 February 2016
Yes Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
25 January 2017
Yes Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
09 February 2016
Yes Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
Documents
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Form DPT-3-10072020-signed
Form MGT-7-21112019_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
