Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,468,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhisek Kedia
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayati Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
29 January 2019
Tata Capital Financial Services Limited
7 Crore
23 January 2019
Axis Bank Limited
5 Crore
15 July 2011
Axis Bank Limited
4 Crore
29 January 2019
Tata Capital Financial Services Limited
0
15 July 2011
Axis Bank Limited
0
23 January 2019
Axis Bank Limited
0
29 January 2019
Tata Capital Financial Services Limited
0
15 July 2011
Axis Bank Limited
0
23 January 2019
Axis Bank Limited
0
29 January 2019
Tata Capital Financial Services Limited
0
15 July 2011
Axis Bank Limited
0
23 January 2019
Axis Bank Limited
0
29 January 2019
Tata Capital Financial Services Limited
0
15 July 2011
Axis Bank Limited
0
23 January 2019
Axis Bank Limited
0
29 January 2019
Tata Capital Financial Services Limited
0
15 July 2011
Axis Bank Limited
0
23 January 2019
Axis Bank Limited
0
Documents
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-01122020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Form ADT-1-11012020_signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of MGT-8-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed