Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mansha Dua
Director/Designated Partner
over 12 years ago
over 12 years ago
Aashish S Dua
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
26 November 2019
Axis Bank Limited
69 Lak
26 November 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
Documents
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of the intimation sent by company-25052020
Copy of resolution passed by the company-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
Form DPT-3-06032020-signed
Auditor?s certificate-21022020
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form DPT-3-12062019
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
