Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasudha Dhingra
Vasudha Dhingra
Director/Designated Partner
over 2 years ago
Dayawanti Dhingra
Dayawanti Dhingra
Director/Designated Partner
almost 14 years ago
Vaibhav Dhingra
Vaibhav Dhingra
Director/Designated Partner
almost 14 years ago

Charges

50 Lak
26 July 2019
Axis Bank Limited
50 Lak
17 September 2023
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0
17 September 2023
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-01122020-signed
Form DPT-3-24102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
-10092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form ADT-1-18052019_signed