Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sonu .
Sonu .
Director/Designated Partner
over 2 years ago
Dheeraj Popli
Dheeraj Popli
Director/Designated Partner
about 6 years ago

Past Directors

Deepak Khanna
Deepak Khanna
Director
about 7 years ago
Ninder Jit Singh Chandhoke
Ninder Jit Singh Chandhoke
Director
almost 14 years ago
Varun Mahajan
Varun Mahajan
Director
almost 14 years ago
Ved Parkash Gupta
Ved Parkash Gupta
Director
about 15 years ago

Charges

34 Crore
08 June 2019
Aditya Birla Finance Limited
30 Crore
26 October 2020
Aditya Birla Finance Limited
4 Crore
26 October 2020
Others
0
08 June 2019
Others
0
26 October 2020
Others
0
08 June 2019
Others
0
26 October 2020
Others
0
08 June 2019
Others
0
26 October 2020
Others
0
08 June 2019
Others
0
26 October 2020
Others
0
08 June 2019
Others
0

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form INC-22-18072019_signed
Copy of board resolution authorizing giving of notice-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705