Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Parashar
Director
over 11 years ago
over 11 years ago
Sona Mukherjee
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
22 March 2013
Bank Of India
25 Lak
28 December 2012
Bank Of India
7 Lak
28 December 2012
Bank Of India
0
22 March 2013
Bank Of India
0
28 December 2012
Bank Of India
0
22 March 2013
Bank Of India
0
Documents
Form AOC-4-17022021_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-20092020
List of share holders, debenture holders;-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form MGT-7-20092020_signed
Directors report as per section 134(3)-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
List of share holders, debenture holders;-07042019
Form AOC-4-07042019_signed
Form MGT-7-07042019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form ADT-3-11072018-signed
Optional Attachment-(2)-27062018
Resignation letter-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(4)-27062018
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
