Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Monica Gogia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha . Sachde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 September 2022
Deutsche Bank Ag
1 Crore
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
Documents
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form PAS-3-12042019_signed
Optional Attachment-(1)-09042019
