Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Chanpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhur Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Guneet Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
09 August 2016
Yes Bank Limited
8 Crore
31 July 2014
Axis Bank Limited
5 Crore
09 July 2021
Hdfc Bank Limited
9 Crore
29 January 2021
Hdfc Bank Limited
7 Crore
09 August 2016
Yes Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
31 July 2014
Axis Bank Limited
0
09 August 2016
Yes Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
31 July 2014
Axis Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
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-3-30062019
Form MGT-14-14062019-signed
Form PAS-3-10062019_signed
Optional Attachment-(3)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copy of Board or Shareholders? resolution-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form SH-7-28032019-signed
Altered memorandum of assciation;-25032019
Copy of the resolution for alteration of capital;-25032019
Optional Attachment-(1)-25032019
