Company Information
CIN
Status
Date of Incorporation
24 August 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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Varun Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Maheshchandra Sharma
Director
over 12 years ago
over 12 years ago
Charges
31 December 2018
Idbi Bank Limited
35 Lak
31 December 2018
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
Documents
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-24042019_signed
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form DIR-12-27052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018