Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vipin Kumar
Director
over 2 years ago
over 2 years ago
Deepti Arora
Director
almost 12 years ago
almost 12 years ago
Past Directors
Lokesh Arora
Director
over 9 years ago
over 9 years ago
Charges
08 January 2015
Hdfc Bank Limited
4 Crore
15 June 2021
State Bank Of India
1 Crore
08 January 2015
Hdfc Bank Limited
0
15 June 2021
State Bank Of India
0
08 January 2015
Hdfc Bank Limited
0
15 June 2021
State Bank Of India
0
08 January 2015
Hdfc Bank Limited
0
15 June 2021
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-06102020-signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-29062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
