Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
over 2 years ago
Shoraj Singh
Shoraj Singh
Director/Designated Partner
about 10 years ago
Mukesh Kumar Tyagi
Mukesh Kumar Tyagi
Director/Designated Partner
about 12 years ago
Radha Nath Jha
Radha Nath Jha
Director/Designated Partner
over 13 years ago
Satish Kumar Suneja
Satish Kumar Suneja
Director/Designated Partner
over 13 years ago
Anita Manchanda
Anita Manchanda
Director
about 14 years ago

Charges

0
22 April 2019
Hdfc Bank Limited
10 Lak
29 May 2017
Kotak Mahindra Prime Limited
11 Lak
10 November 2016
Hdfc Bank Limited
39 Lak
31 October 2013
Axis Bank Limited
96 Lak
11 July 2013
Axis Bank Limited
76 Lak
23 April 2012
Icici Bank Limited
1 Crore
15 May 2013
Icici Bank Limited
22 Lak
14 March 2013
Icici Bank Limited
20 Lak
22 April 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
29 May 2017
Others
0
31 October 2013
Axis Bank Limited
0
14 March 2013
Icici Bank Limited
0
11 July 2013
Axis Bank Limited
0
23 April 2012
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0
22 April 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
29 May 2017
Others
0
31 October 2013
Axis Bank Limited
0
14 March 2013
Icici Bank Limited
0
11 July 2013
Axis Bank Limited
0
23 April 2012
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0
22 April 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
29 May 2017
Others
0
31 October 2013
Axis Bank Limited
0
14 March 2013
Icici Bank Limited
0
11 July 2013
Axis Bank Limited
0
23 April 2012
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0
22 April 2019
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
29 May 2017
Others
0
31 October 2013
Axis Bank Limited
0
14 March 2013
Icici Bank Limited
0
11 July 2013
Axis Bank Limited
0
23 April 2012
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-19082020-signed
Form MSME FORM I-01072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-30102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018