Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kaushalya Singhi
Kaushalya Singhi
Director/Designated Partner
over 10 years ago
Dimple Singhi
Dimple Singhi
Director/Designated Partner
about 12 years ago

Past Directors

Bhavay Garg
Bhavay Garg
Director
over 7 years ago
Nakul Kaushik
Nakul Kaushik
Director
over 7 years ago
Bikash Singhi
Bikash Singhi
Director
about 12 years ago

Charges

0
10 August 2016
Punjab National Bank
2 Crore
11 March 2014
Bank Of India
2 Crore
11 March 2014
Bank Of India
0
10 August 2016
Others
0
11 March 2014
Bank Of India
0
10 August 2016
Others
0
11 March 2014
Bank Of India
0
10 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form DPT-3-01072019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Declaration by first director-19062018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-15102016