Company Information
CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,940,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Virmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajni Virmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Bahal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
05 July 2017
Indusind Bank Ltd.
1 Crore
08 April 2016
Hdfc Bank Limited
1 Crore
24 July 2013
Hdfc Bank Limited
9 Crore
20 July 2013
Hdfc Bank Limited
50 Lak
17 January 2023
State Bank Of India
11 Crore
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
17 January 2023
State Bank Of India
0
24 July 2013
Hdfc Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
20 July 2013
Hdfc Bank Limited
0
05 July 2017
Others
0
Documents
Form DPT-3-04092020-signed
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed