Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Geetika Jerath
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Jerath
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 February 2021
Indusind Bank Ltd.
3 Lak
24 February 2021
Indusind Bank Ltd.
2 Crore
22 October 2020
Indusind Bank Ltd.
3 Lak
29 September 2020
Indusind Bank Ltd.
9 Lak
30 September 2019
Indusind Bank Ltd.
65 Lak
23 February 2022
Axis Bank Limited
3 Crore
23 February 2022
Axis Bank Limited
16 Lak
24 February 2021
Others
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
26 February 2021
Others
0
22 October 2020
Others
0
29 September 2020
Others
0
30 September 2019
Others
0
24 February 2021
Others
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
26 February 2021
Others
0
22 October 2020
Others
0
29 September 2020
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Form INC-22-12102019_signed
Copy of the intimation sent by company-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copy of board resolution authorizing giving of notice-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
