Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nipun Anand
Nipun Anand
Director
almost 12 years ago
Vishal Sharma
Vishal Sharma
Director
almost 12 years ago
Panna Lal Anand
Panna Lal Anand
Director
almost 12 years ago

Charges

11 Crore
27 March 2019
Yes Bank Limited
5 Crore
28 December 2020
Axis Bank Limited
45 Lak
29 July 2020
Standard Chartered Bank
2 Crore
29 July 2020
Standard Chartered Bank
8 Crore

Documents

Form DPT-3-30122020-signed
Form DPT-3-16122020-signed
Form DPT-3-06112020-signed
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed