Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surabhi Kaul
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rahul Pandita
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
27 February 2019
Punjab & Sind Bank
27 Lak
19 January 2019
Punjab & Sind Bank
30 Lak
19 January 2019
Others
0
27 February 2019
Others
0
19 January 2019
Others
0
27 February 2019
Others
0
19 January 2019
Others
0
27 February 2019
Others
0
19 January 2019
Others
0
27 February 2019
Others
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-05062019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
