Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
125,100,000
Authorised Capital
127,500,000
Directors
Madhu Lata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 April 2015
Punjab National Bank
85 Crore
22 April 2015
Others
0
22 April 2015
Others
0
22 April 2015
Others
0
Documents
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Form DIR-12-19042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Form DIR-12-21012019_signed
Evidence of cessation;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-18012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
