Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ankit Sarna
Ankit Sarna
Director/Designated Partner
over 9 years ago
Neha .
Neha .
Director/Designated Partner
over 13 years ago

Past Directors

Reena Kohli
Reena Kohli
Director
almost 10 years ago
Subhash Chand Kohli
Subhash Chand Kohli
Director
almost 10 years ago

Charges

25 Lak
20 July 2018
Oriental Bank Of Commerce
25 Lak
11 June 2013
Canara Bank
23 Lak
19 July 2014
Canara Bank
1 Crore
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0

Documents

Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Form AOC-4-28122020_signed
Form MGT-7-17012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
Optional Attachment-(1)-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed