Company Information
CIN
Status
Date of Incorporation
30 May 2013
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
Kavita .
Director/Designated Partner
over 1 year ago
over 1 year ago
Umed Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
26 February 2019
Axis Bank Limited
2 Crore
08 March 2017
Axis Bank Limited
33 Lak
30 March 2017
Yes Bank Limited
2 Crore
28 December 2013
Icici Bank Limited
1 Crore
25 February 2021
Icici Bank Limited
2 Crore
25 February 2021
Others
0
26 February 2019
Axis Bank Limited
0
28 December 2013
Icici Bank Limited
0
08 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
25 February 2021
Others
0
26 February 2019
Axis Bank Limited
0
28 December 2013
Icici Bank Limited
0
08 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
25 February 2021
Others
0
26 February 2019
Axis Bank Limited
0
28 December 2013
Icici Bank Limited
0
08 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form INC-28-31082019-signed
Form CHG-4-31082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Optional Attachment-(1)-22082019
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019
Form DPT-3-01072019
Form GNL-2-15062019-signed
Optional Attachment-(1)-28052019
Form MGT-14-24052019_signed
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Letter of the charge holder stating that the amount has been satisfied-14052019
Form INC-28-06052019-signed
Form CHG-1-06052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-29042019-signed