Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Koheli Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jhalani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lovelish Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vaibhav Jhalani
Director/Designated Partner
about 6 years ago
about 6 years ago
Reena Ahuja
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Puri
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
10 February 2017
Hdfc Bank Limited
4 Crore
14 August 2023
Others
0
10 February 2017
Hdfc Bank Limited
0
14 August 2023
Others
0
10 February 2017
Hdfc Bank Limited
0
14 August 2023
Others
0
10 February 2017
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210922
Form CHG-1-22092021-signed
Optional Attachment-(2)-11082021
Optional Attachment-(1)-11082021
Instrument(s) of creation or modification of charge;-11082021
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form AOC-5-01032019-signed
Copy of board resolution-20022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-24122018_signed
