Company Information
CIN
Status
Date of Incorporation
18 October 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
1,000,000
Directors
Narinder Mohanty Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Kavita Mohanty
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Parkash Mohanty
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Jaipal Singh
Director
about 14 years ago
about 14 years ago
Charges
26 March 2013
Indian Bank
93 Lak
14 July 2022
Yes Bank Limited
2 Crore
03 July 2023
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
26 March 2013
Indian Bank
0
03 July 2023
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
26 March 2013
Indian Bank
0
03 July 2023
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
26 March 2013
Indian Bank
0
03 July 2023
Hdfc Bank Limited
0
14 July 2022
Yes Bank Limited
0
26 March 2013
Indian Bank
0
Documents
Form DPT-3-22032021_signed
Form DPT-3-21102020-signed
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-08072019
Optional Attachment-(1)-11022019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form SH-7-03012019-signed
Altered memorandum of assciation;-02012019
Copy of the resolution for alteration of capital;-02012019
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Resignation letter-17122018
Copy of written consent given by auditor-17122018
