Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,660,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohinder Kaur Anand
Mohinder Kaur Anand
Director/Designated Partner
over 1 year ago
Prameet Kumar Sinha
Prameet Kumar Sinha
Director/Designated Partner
over 1 year ago
Harpreet Grover
Harpreet Grover
Director/Designated Partner
over 1 year ago
Yogendra Mohan Surendra Mohan Singh
Yogendra Mohan Surendra Mohan Singh
Director/Designated Partner
about 3 years ago

Past Directors

Sandeep Mathur
Sandeep Mathur
Director
over 6 years ago
David Ralph Walker
David Ralph Walker
Additional Director
over 8 years ago
Pooja Gogia
Pooja Gogia
Director
over 10 years ago

Charges

9 Crore
19 June 2019
Hdfc Bank Limited
50 Lak
21 January 2019
Hdfc Bank Limited
2 Crore
04 March 2017
Hdfc Bank Limited
1 Crore
16 December 2020
Hdfc Bank Limited
5 Crore
20 November 2020
Hdfc Bank Limited
1 Crore
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form PAS-3-14122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(3)-22072019
Form CHG-1-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
Optional Attachment-(1)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-5-07022019-signed
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form DIR-12-29012019_signed
Declaration by first director-29012019