Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,400
Authorised Capital
2,235,400
Directors
Sahil Ahlawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sant Ram Ahlawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babita Ahlawat
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Urvi Ahlawat
Additional Director
almost 7 years ago
almost 7 years ago
Charges
26 July 2018
Hdfc Bank Limited
16 Lak
09 October 2017
Hdfc Bank Limited
38 Lak
07 September 2017
Hdfc Bank Limited
1 Crore
30 August 2017
Hdfc Bank Limited
22 Crore
29 May 2017
Hdfc Bank Limited
31 Lak
01 July 2016
Hdfc Bank Limited
14 Lak
01 October 2015
Hdfc Bank Limited
22 Lak
05 June 2015
Hdfc Bank Limited
3 Crore
17 December 2016
Syndicate Bank
5 Crore
07 August 2015
Syndicate Bank
2 Crore
12 February 2015
Syndicate Bank
5 Crore
03 September 2015
Syndicate Bank
6 Lak
28 May 2015
Syndicate Bank
7 Lak
22 March 2022
Icici Bank Limited
1 Crore
22 March 2022
Icici Bank Limited
1 Crore
30 August 2017
Hdfc Bank Limited
0
22 March 2022
Others
0
22 March 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
28 May 2015
Syndicate Bank
0
03 September 2015
Syndicate Bank
0
01 October 2015
Hdfc Bank Limited
0
12 February 2015
Others
0
05 June 2015
Hdfc Bank Limited
0
07 August 2015
Syndicate Bank
0
17 December 2016
Others
0
26 July 2018
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
22 March 2022
Others
0
22 March 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
28 May 2015
Syndicate Bank
0
03 September 2015
Syndicate Bank
0
01 October 2015
Hdfc Bank Limited
0
12 February 2015
Others
0
05 June 2015
Hdfc Bank Limited
0
07 August 2015
Syndicate Bank
0
17 December 2016
Others
0
26 July 2018
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
22 March 2022
Others
0
22 March 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
28 May 2015
Syndicate Bank
0
03 September 2015
Syndicate Bank
0
01 October 2015
Hdfc Bank Limited
0
12 February 2015
Others
0
05 June 2015
Hdfc Bank Limited
0
07 August 2015
Syndicate Bank
0
17 December 2016
Others
0
26 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-28082020-signed
Form DIR-12-09042020_signed
Evidence of cessation;-08042020
Notice of resignation;-08042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-18112018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
