Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shalini Khattar
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Khatter
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Savita Khurana
Director
over 14 years ago
over 14 years ago
Charges
26 March 2021
Indusind Bank Ltd.
50 Lak
19 August 2022
Cholamandalam Investment And Finance Company Limited
8 Lak
19 August 2022
Others
0
26 March 2021
Others
0
19 August 2022
Others
0
26 March 2021
Others
0
19 August 2022
Others
0
26 March 2021
Others
0
Documents
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-20102020_signed
Resignation letter-15102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-06122016_signed
