Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,178,410
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Singh
Prashant Singh
Director/Designated Partner
almost 2 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
almost 5 years ago
Vinita Bimbhet
Vinita Bimbhet
Director
about 12 years ago
Ajay Singh Bimbhet
Ajay Singh Bimbhet
Director
about 12 years ago

Charges

1 Crore
05 August 2020
Hdfc Bank Limited
1 Crore
05 August 2020
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Declaration by first director-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form DPT-3-31072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018