Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kishore Aggarwal
Lalit Kishore Aggarwal
Director/Designated Partner
about 10 years ago
Vanita Gupta
Vanita Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Ayushi Kishore
Ayushi Kishore
Managing Director
over 11 years ago

Charges

11 Crore
07 February 2017
Oriental Bank Of Commerce
11 Crore
07 February 2017
Others
0
07 February 2017
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-25042019_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
Notice of resignation;-20052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed