Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
73,378,410
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 1 year ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Arun Kumar Arora
Arun Kumar Arora
Director/Designated Partner
over 3 years ago
Suman Minda
Suman Minda
Beneficial Owner
about 5 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
over 10 years ago

Past Directors

Kartikeya Joshi
Kartikeya Joshi
Whole Time Director
over 5 years ago
Ravi Jakhodia
Ravi Jakhodia
Managing Director
about 10 years ago
Harish Chander Dhamija
Harish Chander Dhamija
Director
over 10 years ago

Charges

10 Crore
05 January 2016
Yes Bank Limited
5 Crore
24 December 2019
Bajaj Finance Limited
5 Crore
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0
24 December 2019
Others
0
05 January 2016
Yes Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form MSME FORM I-07112020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-25082020-signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form AOC-5-11022020-signed
Copy of board resolution-05022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-10102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-11062019