Company Information
CIN
Status
Date of Incorporation
11 October 2012
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
Manmeet Kaur Mainee
Director/Designated Partner
over 2 years ago
over 2 years ago
Divjot Singh Mainee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Pal Singh Mainee
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Minal Bajaj
Director
over 13 years ago
over 13 years ago
Charges
20 March 2021
Aditya Birla Finance Limited
1 Crore
04 March 2022
Icici Bank Limited
1 Crore
04 March 2022
Icici Bank Limited
5 Crore
04 March 2022
Others
0
04 March 2022
Others
0
20 March 2021
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
20 March 2021
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
20 March 2021
Others
0
Documents
Form DPT-3-31102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-09102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181009
Altered memorandum of association-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
