Company Information

CIN
Status
Date of Incorporation
29 November 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Sheel
Kavita Sheel
Director/Designated Partner
about 1 year ago
Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
over 1 year ago
. Mithlesh
. Mithlesh
Director/Designated Partner
over 1 year ago

Past Directors

Preeta Agarwal
Preeta Agarwal
Director
about 11 years ago

Charges

81 Lak
13 August 2022
Hdfc Bank Limited
46 Lak
27 September 2021
Hdfc Bank Limited
35 Lak
13 August 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
13 August 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
13 August 2022
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form 23AC-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Evidence of cessation;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Notice of resignation;-26082017
Optional Attachment-(1)-26082017
Form ADT-1-07062017_signed
Copy of resolution passed by the company-31052017