Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Savita Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Mukat Behari Lal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
13 October 2020
Standard Chartered Bank
1 Crore
13 October 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form ADT-1-12102019_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
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
