Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Poonam Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bedi
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayant Bedi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
24 October 2019
Yes Bank Limited
1 Crore
16 June 2015
Hdfc Bank Limited
30 Lak
20 February 2019
Rajasathan Finance Corporation
1 Crore
24 October 2019
Yes Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 February 2019
Others
0
24 October 2019
Yes Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 February 2019
Others
0
24 October 2019
Yes Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 February 2019
Others
0
Documents
Form DPT-3-23032021-signed
Form AOC-4-27092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form CHG-4-23112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DIR-12-11092019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Form PAS-3-02012019_signed
