Company Information
CIN
Status
Date of Incorporation
22 March 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukta Awasthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubhendu Shekhar Awasthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
31 January 2019
Keshav Sehkari Bank Limited
60 Lak
11 February 2021
Hdfc Bank Limited
14 Lak
11 February 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
11 February 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Resignation letter-23122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017