Company Information
CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,330,000
Authorised Capital
40,000,000
Directors
Rakesh Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Neena Singh
Additional Director
about 5 years ago
about 5 years ago
Gurmeet Singh Sachdeva
Director
over 11 years ago
over 11 years ago
Hamant Paul
Director
over 11 years ago
over 11 years ago
Charges
16 November 2017
Axis Bank Limited
2 Crore
31 January 2021
Idfc First Bank Limited
65 Lak
29 January 2021
Idfc First Bank Limited
1 Crore
28 January 2021
Idfc First Bank Limited
65 Lak
28 January 2021
Others
0
29 January 2021
Others
0
01 December 2021
Hdfc Bank Limited
0
31 January 2021
Others
0
16 November 2017
Others
0
28 January 2021
Others
0
29 January 2021
Others
0
01 December 2021
Hdfc Bank Limited
0
31 January 2021
Others
0
16 November 2017
Others
0
28 January 2021
Others
0
29 January 2021
Others
0
01 December 2021
Hdfc Bank Limited
0
31 January 2021
Others
0
16 November 2017
Others
0
Documents
Form DPT-3-18122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-30062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form ADT-1-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-23102018
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.-23102018
Form ADT-3-07072018-signed
Form ADT-1-26062018_signed
Optional Attachment-(1)-25062018
