Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Kaul
Monika Kaul
Director/Designated Partner
about 1 year ago
Puneet Kaaul
Puneet Kaaul
Director/Designated Partner
about 15 years ago

Charges

36 Lak
24 April 2019
Andhra Bank
10 Lak
23 January 2023
Hdfc Bank Limited
26 Lak
23 January 2023
Hdfc Bank Limited
0
24 April 2019
Others
0
23 January 2023
Hdfc Bank Limited
0
24 April 2019
Others
0
23 January 2023
Hdfc Bank Limited
0
24 April 2019
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Optional Attachment-(1)-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-16052019
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form AOC-4-22022018_signed
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed