Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
10,000,000
Directors
Ranjeeta Kumari Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Prashant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Himanshu Tyagi
Additional Director
over 9 years ago
over 9 years ago
Charges
26 June 2018
Kotak Mahindra Bank Limited
3 Crore
10 August 2020
Axis Bank Limited
80 Lak
08 January 2020
Axis Bank Limited
5 Crore
16 March 2023
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
26 June 2018
Others
0
16 March 2023
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
26 June 2018
Others
0
16 March 2023
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
26 June 2018
Others
0
Documents
Form DPT-3-01092020-signed
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form ADT-3-17072020_signed
Resignation letter-15072020
Form ADT-1-13052020_signed
Copy of resolution passed by the company-08052020
Copy of written consent given by auditor-08052020
Copy of the intimation sent by company-08052020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form AOC-4-20052019_signed
