Company Information

CIN
Status
Date of Incorporation
06 September 2012
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kathpalia
Vaibhav Kathpalia
Director/Designated Partner
about 2 years ago
Om Prakash Hasija
Om Prakash Hasija
Director/Designated Partner
over 12 years ago
Veni Rakheja
Veni Rakheja
Director/Designated Partner
over 12 years ago
Anupama Kathpalia
Anupama Kathpalia
Director/Designated Partner
over 12 years ago

Charges

16 Lak
28 December 2017
Indian Overseas Bank
7 Lak
26 May 2022
Hdfc Bank Limited
9 Lak
26 May 2022
Hdfc Bank Limited
0
28 December 2017
Others
0
26 May 2022
Hdfc Bank Limited
0
28 December 2017
Others
0
26 May 2022
Hdfc Bank Limited
0
28 December 2017
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-07012018
Instrument(s) of creation or modification of charge;-07012018
Form CHG-1-07012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180107
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-27102016