Company Information
CIN
Status
Date of Incorporation
19 June 2013
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
Sumit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 October 2019
Standard Chartered Bank
75 Lak
22 May 2017
Allahabad Bank
22 Lak
27 March 2023
Hdfc Bank Limited
30 Lak
28 October 2021
Hdfc Bank Limited
8 Lak
19 August 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 October 2019
Standard Chartered Bank
0
22 May 2017
Others
0
19 August 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 October 2019
Standard Chartered Bank
0
22 May 2017
Others
0
19 August 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 October 2019
Standard Chartered Bank
0
22 May 2017
Others
0
Documents
Form DPT-3-08092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Instrument(s) of creation or modification of charge;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form CHG-1-24072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
Instrument(s) of creation or modification of charge;-10072017
