Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
20,000,000

Directors

Saksham Chawla
Saksham Chawla
Director/Designated Partner
over 2 years ago
Anjali Singh
Anjali Singh
Director/Designated Partner
over 3 years ago
Himanshi Chawla
Himanshi Chawla
Director/Designated Partner
about 8 years ago

Past Directors

Kashish Maini
Kashish Maini
Director
over 12 years ago

Charges

15 Crore
31 March 2021
Standard Chartered Bank
15 Crore
31 March 2021
Standard Chartered Bank
0
31 March 2021
Standard Chartered Bank
0
31 March 2021
Standard Chartered Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-25112020-signed
Form ADT-1-13062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form ADT-3-14032020_signed
Resignation letter-12032020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Directors report as per section 134(3)-18122019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed