Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,736,000
Authorised Capital
25,000,000
Directors
Neeraj Singla
Director/Designated Partner
about 3 years ago
about 3 years ago
Ruchi Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Bansal
Director
over 12 years ago
over 12 years ago
Charges
29 December 2014
State Bank Of India
6 Crore
12 March 2021
Hdfc Bank Limited
9 Crore
30 January 2023
Idfc First Bank Limited
5 Crore
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0
Documents
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copy of board resolution authorizing giving of notice-16032017
