Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kajal Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Bhardwaj
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Sanjay Kumar
Director
over 11 years ago
over 11 years ago
Charges
01 March 2023
Axis Bank Limited
0
30 July 2022
Standard Chartered Bank
0
01 March 2023
Axis Bank Limited
0
30 July 2022
Standard Chartered Bank
0
01 March 2023
Axis Bank Limited
0
30 July 2022
Standard Chartered Bank
0
Documents
Form DPT-3-28082020-signed
Form AOC - 4 CFS-06022020_signed
Supplementary or Test audit report under section 143-01022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Statement of Subsidiaries as per section 129 - Form AOC-1-25012020
Form DIR-12-28122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DPT-3-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-16012019_signed
