Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ambalik Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditi Chopra
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
06 July 2021
Indusind Bank Ltd.
15 Lak
06 July 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
Documents
Form DPT-3-18122020-signed
Form INC-22-29102020_signed
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Form DPT-3-14022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-18062019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
