Company Information
CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
9,782,000
Authorised Capital
10,000,000
Directors
Hemant Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Luca Santori
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Carlo Umberto Santori
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Marco Santori
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Vipesh Kothari
Managing Director
over 14 years ago
over 14 years ago
Charges
13 July 2018
Axis Bank Limited
50 Lak
13 July 2018
Axis Bank Limited
2 Crore
27 September 2017
Hdfc Bank Limited
5 Lak
09 June 2017
Hdfc Bank Limited
2 Crore
01 January 2015
Hdfc Bank Limited
10 Lak
15 July 2020
Icici Bank Limited
2 Crore
08 July 2020
Icici Bank Limited
47 Lak
07 August 2019
Icici Bank Limited
2 Crore
16 March 2023
Others
0
20 September 2022
Others
0
30 August 2022
Others
0
07 August 2019
Others
0
22 October 2021
Others
0
13 July 2018
Axis Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
13 July 2018
Axis Bank Limited
0
08 July 2020
Others
0
15 July 2020
Others
0
09 June 2017
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
16 March 2023
Others
0
20 September 2022
Others
0
30 August 2022
Others
0
07 August 2019
Others
0
22 October 2021
Others
0
13 July 2018
Axis Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
13 July 2018
Axis Bank Limited
0
08 July 2020
Others
0
15 July 2020
Others
0
09 June 2017
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
16 March 2023
Others
0
20 September 2022
Others
0
30 August 2022
Others
0
07 August 2019
Others
0
22 October 2021
Others
0
13 July 2018
Axis Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
13 July 2018
Axis Bank Limited
0
08 July 2020
Others
0
15 July 2020
Others
0
09 June 2017
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-13022021_signed
Form DPT-3-27122020_signed
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020
Form MSME FORM I-22072020_signed
Form DPT-3-25022020-signed
Form CHG-4-28012020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form MGT-7-05102019_signed
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
