Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

. Ashish
. Ashish
Director/Designated Partner
about 2 years ago
Amrit Khater
Amrit Khater
Director/Designated Partner
over 2 years ago
. Jyotsna
. Jyotsna
Director/Designated Partner
about 11 years ago

Past Directors

Nirmala Khater
Nirmala Khater
Additional Director
almost 7 years ago
Pradeep Kumar Bhararia
Pradeep Kumar Bhararia
Director
about 11 years ago

Charges

29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DIR-12-13082020_signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form PAS-3-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of Board or Shareholders? resolution-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-25032019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Interest in other entities;-22032019