Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,900
Authorised Capital
1,000,000

Directors

Amit Hardi
Amit Hardi
Director
about 2 years ago
Ashwini Biplove Belwal
Ashwini Biplove Belwal
Director/Designated Partner
about 2 years ago
Sanjay Ahuja
Sanjay Ahuja
Director/Designated Partner
over 2 years ago
Subir Agrawal
Subir Agrawal
Director/Designated Partner
over 3 years ago

Charges

7 Crore
10 April 2019
Axis Bank Limited
17 Lak
23 July 2016
Kotak Mahindra Bank Limited
4 Crore
27 March 2007
The Mahaveer Co-op Bank Ltd
4 Lak
05 November 2011
Citi Bank N.a.
70 Lak
27 March 2007
The Mahaveer Co-op Bank Ltd
3 Lak
13 July 2020
Hdfc Bank Limited
3 Crore
10 April 2023
Others
0
23 March 2022
Others
0
23 July 2016
Others
0
13 July 2020
Hdfc Bank Limited
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
05 November 2011
Citi Bank N.a.
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
10 April 2019
Axis Bank Limited
0
10 April 2023
Others
0
23 March 2022
Others
0
23 July 2016
Others
0
13 July 2020
Hdfc Bank Limited
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
05 November 2011
Citi Bank N.a.
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
10 April 2019
Axis Bank Limited
0
10 April 2023
Others
0
23 March 2022
Others
0
23 July 2016
Others
0
13 July 2020
Hdfc Bank Limited
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
05 November 2011
Citi Bank N.a.
0
27 March 2007
The Mahaveer Co-op Bank Ltd
0
10 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-06112020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form INC-22-24022020_signed
Optional Attachment-(1)-21022020
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed