Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,775,420
Authorised Capital
15,000,000

Directors

Arun Chaturvedi
Arun Chaturvedi
Director/Designated Partner
over 2 years ago
Rakesh Prasant
Rakesh Prasant
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Paul
Gautam Paul
Director
about 10 years ago
Vinita Udawat
Vinita Udawat
Director
about 10 years ago
Vijay Chaturvedi
Vijay Chaturvedi
Managing Director
over 12 years ago
Manisha Chaturvedi
Manisha Chaturvedi
Director
over 14 years ago

Charges

6 Crore
22 August 2017
Axis Bank Limited
6 Crore
28 July 2014
Axis Bank Limited
99 Lak
05 February 2014
Axis Bank Limited
3 Crore
22 August 2017
Axis Bank Limited
0
05 February 2014
Axis Bank Limited
0
28 July 2014
Axis Bank Limited
0
22 August 2017
Axis Bank Limited
0
05 February 2014
Axis Bank Limited
0
28 July 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form GNL-2-20052016-signed