Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Manish Madan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Satya Narayan Gaur
Additional Director
about 5 years ago
about 5 years ago
Harmohinder Singh Kohli
Additional Director
over 5 years ago
over 5 years ago
Ravi Gauba
Director
about 10 years ago
about 10 years ago
Jasdeep Singh
Director
almost 12 years ago
almost 12 years ago
Charges
29 July 2018
Icici Bank Limited
1 Crore
19 September 2016
Bank Of Baroda
5 Lak
19 September 2016
Bank Of Baroda
40 Lak
29 October 2020
Sidbi
23 Lak
07 November 2019
Sidbi
2 Crore
31 December 2021
Sidbi
0
29 October 2020
Sidbi
0
07 November 2019
Sidbi
0
19 September 2016
Others
0
19 September 2016
Others
0
29 July 2018
Others
0
31 December 2021
Sidbi
0
29 October 2020
Sidbi
0
07 November 2019
Sidbi
0
19 September 2016
Others
0
19 September 2016
Others
0
29 July 2018
Others
0
31 December 2021
Sidbi
0
29 October 2020
Sidbi
0
07 November 2019
Sidbi
0
19 September 2016
Others
0
19 September 2016
Others
0
29 July 2018
Others
0
Documents
Form DIR-12-13022021_signed
Form DPT-3-08012021_signed
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-16112019_signed
Form PAS-3-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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.-25102019
Optional Attachment-(1)-25102019
Copy of Board or Shareholders? resolution-25102019
