Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
858,280
Authorised Capital
2,000,000

Directors

Pooja Thakur
Pooja Thakur
Director
about 10 years ago
. Sanjay
. Sanjay
Director
almost 13 years ago

Charges

1 Crore
10 October 2018
Hdfc Bank Limited
1 Crore
25 October 2017
Yes Bank Limited
75 Lak
02 February 2016
Corporation Bank
40 Lak

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-11072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Instrument(s) of creation or modification of charge;-13122018
Form AOC-4-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form PAS-3-04122018_signed