Company Information

CIN
Status
Date of Incorporation
01 August 2014
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
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Narayan
Abhijit Narayan
Director/Designated Partner
almost 2 years ago
Sapna Rawat
Sapna Rawat
Director
over 10 years ago

Past Directors

Monika Vats
Monika Vats
Director
over 8 years ago
Anmol Kumar
Anmol Kumar
Director
over 10 years ago

Charges

7 Crore
29 October 2018
State Bank Of India
5 Crore
20 January 2016
Canara Bank
2 Crore
21 December 2021
Hdfc Bank Limited
0
29 October 2018
State Bank Of India
0
20 January 2016
Canara Bank
0
21 December 2021
Hdfc Bank Limited
0
29 October 2018
State Bank Of India
0
20 January 2016
Canara Bank
0
21 December 2021
Hdfc Bank Limited
0
29 October 2018
State Bank Of India
0
20 January 2016
Canara Bank
0

Documents

Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Notice of resignation;-18052020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
Form DIR-12-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-16042018_signed
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form INC-22-20012017_signed
Optional Attachment-(1)-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Form DIR-12-12012017_signed