Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Rhythm Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasbir Singh Sachdeva
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ravinder Kaur
Director
almost 11 years ago
almost 11 years ago
Charges
14 October 2016
Idbi Bank Limited
1 Crore
14 August 2020
Idbi Bank Limited
19 Lak
14 August 2020
Idbi Bank Limited
0
14 October 2016
Idbi Bank Limited
0
14 August 2020
Idbi Bank Limited
0
14 October 2016
Idbi Bank Limited
0
14 August 2020
Idbi Bank Limited
0
14 October 2016
Idbi Bank Limited
0
Documents
Form DPT-3-02112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-14022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(2)-14022019
Form DIR-12-21012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-31072018_signed
Optional Attachment-(1)-26072018
