Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Tanisha Lamba
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohtash Kumar Rohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 November 2017
Canara Bank
30 Lak
20 July 2016
Canara Bank
7 Lak
31 January 2015
Canara Bank
4 Lak
08 December 2013
Canara Bank
2 Crore
20 July 2016
Others
0
23 November 2017
Canara Bank
0
08 December 2013
Canara Bank
0
31 January 2015
Canara Bank
0
20 July 2016
Others
0
23 November 2017
Canara Bank
0
08 December 2013
Canara Bank
0
31 January 2015
Canara Bank
0
20 July 2016
Others
0
23 November 2017
Canara Bank
0
08 December 2013
Canara Bank
0
31 January 2015
Canara Bank
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-03012021_signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form CHG-4-11052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
Letter of the charge holder stating that the amount has been satisfied-09052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-12122019_signed
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Acknowledgement received from company-09122019
Interest in other entities;-09122019
Proof of dispatch-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Notice of resignation filed with the company-09122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
