Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanchit Khurana
Director
about 13 years ago
about 13 years ago
Sandeep Khurana
Director
about 13 years ago
about 13 years ago
Charges
10 August 2019
Aditya Birla Finance Limited
4 Crore
07 September 2020
Aditya Birla Finance Limited
91 Lak
Documents
Form DPT-3-27022021-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(2)-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(4)-19072019
Copy of the intimation sent by company-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Copy of resolution passed by the company-19072019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
