Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Reena Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Anuj Bhatia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Aman Goel
Director
over 12 years ago
over 12 years ago
Charges
29 May 2015
Corporation Bank
90 Lak
29 May 2015
Corporation Bank
0
29 May 2015
Corporation Bank
0
Documents
Form AOC-4-04042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DIR-12-15042017_signed
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Evidence of cessation;-14042017
Form ADT-1-290116.OCT
Form AOC-4-090116.OCT
Form MGT-7-080116.OCT
Form MGT-14-280715.OCT
Copy of resolution-270715.PDF
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-300615.PDF
Instrument of creation or modification of charge-300615.PDF
Certificate of Registration of Mortgage-300615.PDF
Form CHG-1-300615.OCT
Certificate of Registration of Mortgage-300615.PDF
FormSchV-160414 for the FY ending on-310312.OCT
FormSchV-160414 for the FY ending on-310313.OCT
