Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akshit Dhingra
Akshit Dhingra
Director/Designated Partner
about 2 years ago
Pushpa Dhingra
Pushpa Dhingra
Director/Designated Partner
about 2 years ago

Past Directors

Subhash Dhingra
Subhash Dhingra
Director
almost 14 years ago

Charges

7 Crore
20 December 2018
Fossil India Private Limited
13 Crore
21 January 2016
Hdfc Bank Limited
7 Crore
20 December 2018
Others
0
21 January 2016
Hdfc Bank Limited
0
20 December 2018
Others
0
21 January 2016
Hdfc Bank Limited
0
20 December 2018
Others
0
21 January 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Instrument(s) of creation or modification of charge;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form MGT-14-29082018-signed