Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,210,000
Authorised Capital
26,000,000

Directors

Arpit Garg
Arpit Garg
Director/Designated Partner
over 2 years ago
Umang Jain
Umang Jain
Director/Designated Partner
over 2 years ago
Udit Jain
Udit Jain
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 14 years ago

Charges

10 Crore
05 February 2018
Allahabad Bank
7 Crore
15 March 2021
Hdfc Bank Limited
10 Crore
15 June 2020
Indian Bank Erstwhile Allahabad Bank
1 Crore
06 May 2020
Indian Bank Erstwhile Allahabad Bank
20 Lak
15 March 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
05 February 2018
Others
0
06 May 2020
Others
0
15 March 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
05 February 2018
Others
0
06 May 2020
Others
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(1)-26052020
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form SH-7-09042019-signed
Form MGT-14-06042019-signed
Form PAS-3-04042019_signed
Altered memorandum of assciation;-30032019
Optional Attachment-(1)-30032019
Copy of Board or Shareholders? resolution-30032019
Altered articles of association;-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of the resolution for alteration of capital;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019