Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Dubey
Neha Dubey
Director/Designated Partner
almost 8 years ago
Shishir Dubey
Shishir Dubey
Director/Designated Partner
over 11 years ago

Past Directors

Kaushal Mohan Sharma
Kaushal Mohan Sharma
Director
over 10 years ago
Basabjit Dey
Basabjit Dey
Director
over 11 years ago

Charges

94 Lak
13 July 2017
Yes Bank Limited
50 Lak
29 February 2020
Idfc First Bank Limited
94 Lak
29 February 2020
Others
0
13 July 2017
Yes Bank Limited
0
29 February 2020
Others
0
13 July 2017
Yes Bank Limited
0
29 February 2020
Others
0
13 July 2017
Yes Bank Limited
0

Documents

Form DPT-3-03092020-signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
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
Form AOC-4-29112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-22062019
Form MGT-14-20032019_signed
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Altered memorandum of association-29112018