Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
48,110,420
Authorised Capital
50,000,000
Directors
Rita Mansingka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Mansingka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 May 2014
Icici Bank Limited
15 Crore
31 May 2014
Others
0
31 May 2014
Others
0
31 May 2014
Others
0
Documents
Form DPT-3-03022021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-17082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Acknowledgement received from company-28072017
Form DIR-12-28072017_signed
Notice of resignation;-28072017
