Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Sanchit Katyal
Sanchit Katyal
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mohinish Kumar
Mohinish Kumar
Director
almost 12 years ago
Manohar Lal Uppal
Manohar Lal Uppal
Director
almost 12 years ago

Charges

3 Crore
04 July 2019
Deutsche Bank
2 Crore
08 September 2020
Deutsche Bank Ag
50 Lak
08 September 2020
Others
0
04 July 2019
Others
0
08 September 2020
Others
0
04 July 2019
Others
0
08 September 2020
Others
0
04 July 2019
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Form DPT-3-27062019
Form ADT-1-21112018_signed
Form DIR-12-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Form DIR-12-17092018_signed
Optional Attachment-(2)-15022018
Optional Attachment-(3)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Copy of the intimation sent by company-15022018
Optional Attachment-(1)-15022018
Copy of written consent given by auditor-15022018