Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Mukesh Marwah
Mukesh Marwah
Director/Designated Partner
about 2 years ago
Aditi Bhalla
Aditi Bhalla
Director/Designated Partner
almost 3 years ago
Reeta Bhalla
Reeta Bhalla
Director/Designated Partner
over 11 years ago

Charges

1 Crore
31 March 2018
Bank Of India
5 Lak
27 December 2014
Bank Of India
5 Lak
27 November 2014
Bank Of India
50 Lak
07 September 2012
Axis Bank Ltd.
50 Lak
31 March 2018
Bank Of India
0
07 September 2012
Axis Bank Ltd.
0
27 November 2014
Bank Of India
0
27 December 2014
Bank Of India
0
31 March 2018
Bank Of India
0
07 September 2012
Axis Bank Ltd.
0
27 November 2014
Bank Of India
0
27 December 2014
Bank Of India
0
31 March 2018
Bank Of India
0
07 September 2012
Axis Bank Ltd.
0
27 November 2014
Bank Of India
0
27 December 2014
Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20022017_signed
List of share holders, debenture holders;-13022017