Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Midha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Bhatia
Director
almost 11 years ago
almost 11 years ago
Amit Arora
Individual Promoter
about 11 years ago
about 11 years ago
Charges
17 July 2017
Standard Chartered Bank
10 Crore
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-03072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-04082017
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
