Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarika Goel
Director
about 11 years ago
about 11 years ago
Deepanshu Goel
Director
about 11 years ago
about 11 years ago
Charges
17 October 2017
Hdfc Bank Limited
10 Crore
30 May 2016
Hdfc Bank Limited
2 Crore
30 April 2016
Hdfc Bank Limited
3 Crore
27 August 2014
Dcb Bank Limited
2 Crore
18 February 2021
Hdfc Bank Limited
4 Lak
17 December 2020
Hdfc Bank Limited
15 Lak
14 December 2020
Hdfc Bank Limited
10 Lak
18 March 2021
Hdfc Bank Limited
11 Lak
Documents
Form DPT-3-27102020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form AOC-5-08092020-signed
Copy of board resolution-03092020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DPT-3-03072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-13062019-signed
Form MSME FORM I-05062019_signed
Altered memorandum of association-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(2)-30052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
