Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
136,810
Authorised Capital
21,200,000
Directors
Reeta Mahajan
Additional Director
over 4 years ago
over 4 years ago
Alambilan Koroth Subash
Director
about 6 years ago
about 6 years ago
Charges
22 May 2015
Kotak Mahindra Prime Limited
5 Lak
27 April 2016
Small Industries Development Bank Of India
90 Lak
09 September 2014
Small Industries Development Bank Of India
1 Crore
30 June 2015
Hdfc Bank Limited
8 Lak
22 July 2015
Tata Capital Financial Services Limited
9 Lak
22 May 2015
Kotak Mahindra Prime Limited
8 Lak
27 June 2015
Icici Bank Limited
6 Lak
18 July 2014
Kotak Mahindra Prime Limited
6 Lak
20 May 2015
Icici Bank Limited
9 Lak
23 August 2014
Hdfc Bank Limited
7 Lak
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-04032021-signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-07012021_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-08102020-signed
Form ADT-1-08072020_signed
Optional Attachment-(1)-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form ADT-3-03062020_signed
Resignation letter-03062020
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200131
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
