Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Bimal Kachroo
Bimal Kachroo
Director/Designated Partner
almost 2 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago

Charges

0
31 July 2012
Tata Capital Financial Services Limited
28 Lak
31 July 2012
Tata Capital Financial Services Limited
16 Lak
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
FormSchV-301214 for the FY ending on-310314.OCT