Company Information
CIN
Status
Date of Incorporation
11 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnima Kaushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kaushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-17012017_signed
Annual return as per schedule V of the Companies Act,1956-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Copy of resolution passed by the company-17012017
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed