Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,505,170
Authorised Capital
50,000,000

Directors

Subhra Samanta
Subhra Samanta
Director/Designated Partner
over 2 years ago
Manindra Samanta
Manindra Samanta
Director/Designated Partner
over 2 years ago
Raman Kumar Chopra
Raman Kumar Chopra
Individual Promoter
about 4 years ago
Tanisha Samanta
Tanisha Samanta
Director/Designated Partner
about 14 years ago

Charges

2 Crore
28 September 2018
Hdfc Bank Limited
2 Crore
09 July 2014
Icici Bank Limited
30 Crore
10 January 2012
United Bank Of India
9 Crore
10 January 2012
United Bank Of India
0
09 July 2014
Icici Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
10 January 2012
United Bank Of India
0
09 July 2014
Icici Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
10 January 2012
United Bank Of India
0
09 July 2014
Icici Bank Limited
0
28 September 2018
Hdfc Bank Limited
0

Documents

Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018