Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Bhalla
Manish Bhalla
Director/Designated Partner
over 2 years ago
Jasmeet Kaur
Jasmeet Kaur
Director/Designated Partner
almost 15 years ago

Charges

15 Crore
24 April 2015
Kotak Mahindra Bank Limited
1 Crore
14 February 2022
Kotak Mahindra Bank Limited
14 Crore
14 February 2022
Others
0
24 April 2015
Kotak Mahindra Bank Limited
0
14 February 2022
Others
0
24 April 2015
Kotak Mahindra Bank Limited
0
14 February 2022
Others
0
24 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-14-08052019_signed
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Altered articles of association-07052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed