Company Information

CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Shukla
Anurag Shukla
Director
almost 2 years ago
Navin Gulia
Navin Gulia
Director/Designated Partner
almost 11 years ago

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 11 years ago
Narender Nath
Narender Nath
Director
almost 11 years ago

Charges

10 Crore
07 November 2019
Indusind Bank Ltd.
1 Crore
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
07 November 2019
Indusind Bank Ltd.
45 Lak
09 April 2019
Indusind Bank Ltd.
45 Lak
08 March 2019
Indusind Bank Ltd.
45 Lak
27 July 2018
Indusind Bank Ltd.
14 Lak
13 April 2016
Indusind Bank Ltd.
1 Crore
30 December 2015
Indusind Bank Ltd.
71 Lak
24 December 2015
Indusind Bank Ltd.
71 Lak
11 December 2015
Indusind Bank Ltd.
1 Crore
04 June 2015
Indusind Bank Ltd.
29 Lak
29 May 2015
Indusind Bank Ltd.
1 Crore
07 November 2019
Indusind Bank Ltd.
45 Lak
27 July 2021
Indusind Bank Ltd.
1 Crore
14 February 2023
Others
0
13 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
07 November 2019
Others
0
27 July 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
09 April 2019
Others
0
08 March 2019
Others
0
13 April 2016
Others
0
07 November 2019
Others
0
27 July 2018
Others
0
04 June 2015
Indusind Bank Ltd.
0
29 May 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
11 December 2015
Indusind Bank Ltd.
0
30 December 2015
Indusind Bank Ltd.
0
14 February 2023
Others
0
13 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
07 November 2019
Others
0
27 July 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
09 April 2019
Others
0
08 March 2019
Others
0
13 April 2016
Others
0
07 November 2019
Others
0
27 July 2018
Others
0
04 June 2015
Indusind Bank Ltd.
0
29 May 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
11 December 2015
Indusind Bank Ltd.
0
30 December 2015
Indusind Bank Ltd.
0
14 February 2023
Others
0
13 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
07 November 2019
Others
0
27 July 2021
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
09 April 2019
Others
0
08 March 2019
Others
0
13 April 2016
Others
0
07 November 2019
Others
0
27 July 2018
Others
0
04 June 2015
Indusind Bank Ltd.
0
29 May 2015
Indusind Bank Ltd.
0
24 December 2015
Indusind Bank Ltd.
0
11 December 2015
Indusind Bank Ltd.
0
30 December 2015
Indusind Bank Ltd.
0

Documents

Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-28112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-18072019
Instrument(s) of creation or modification of charge;-03072019
Form DPT-3-20062019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514