Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
3,979,160
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Kawatra
Sahil Kawatra
Director/Designated Partner
over 1 year ago
Reena Kawatra
Reena Kawatra
Director/Designated Partner
over 14 years ago

Past Directors

Sushil Kawatra
Sushil Kawatra
Director
over 14 years ago

Charges

1 Crore
18 August 2015
Yes Bank Limited
1 Crore
31 March 2011
State Bank Of India
2 Crore
18 August 2015
Yes Bank Limited
0
31 March 2011
State Bank Of India
0
18 August 2015
Yes Bank Limited
0
31 March 2011
State Bank Of India
0
18 August 2015
Yes Bank Limited
0
31 March 2011
State Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-11042018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017