Company Information
CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Bhavya Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Simpy Aggarwal
Director
almost 18 years ago
almost 18 years ago
Charges
26 April 2012
Citi Bank N.a.
70 Lak
12 November 2011
Hdfc Bank Limited
30 Lak
26 April 2012
Citi Bank N.a.
0
12 November 2011
Hdfc Bank Limited
0
26 April 2012
Citi Bank N.a.
0
12 November 2011
Hdfc Bank Limited
0
26 April 2012
Citi Bank N.a.
0
12 November 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016