Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Neeta Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 February 2020
Axis Bank Limited
32 Lak
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0
Documents
Form CHG-1-21082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Company CSR policy as per section 135(4)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Form MGT-7-30102016_signed
