Company Information
CIN
Status
Date of Incorporation
11 April 2013
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
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjyot Kaur
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Ahuja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
29 April 2016
Hdb Financial Services Limited
3 Crore
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
Documents
Form ADT-1-01082020_signed
-01082020
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Form ADT-3-08072020_signed
Resignation letter-08072020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20160505
