Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
over 3 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
almost 18 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 18 years ago

Charges

0
30 July 2014
Icici Bank Limited
2 Crore
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0

Documents

Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
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
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(5)-17052019
Interest in other entities;-17052019
Optional Attachment-(1)-17052019