Company Information
CIN
Status
Date of Incorporation
20 August 2014
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
15 September 2023
Paid Up Capital
24,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Rana
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
02 February 2021
Axis Bank Limited
50 Lak
10 March 2021
Axis Bank Limited
34 Lak
02 February 2021
Axis Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
02 February 2021
Axis Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
02 February 2021
Axis Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form PAS-3-04042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form SH-7-20032019-signed
Optional Attachment-(1)-19032019
Altered memorandum of assciation;-19032019
Copy of the resolution for alteration of capital;-19032019
Form INC-22-24112018_signed
Optional Attachment-(1)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Copy of board resolution authorizing giving of notice-24112018
Form MGT-7-26102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Evidence of cessation;-16062018
Interest in other entities;-16062018
Form AOC-4-11122017_signed