Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,646,700
Authorised Capital
15,000,000
Directors
Rajeev Adlakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Beenal Adlakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Adlakha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
26 May 2014
State Bank Of India
2 Crore
26 May 2014
Others
0
26 May 2014
Others
0
26 May 2014
Others
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form MGT-14-26122017-signed
Optional Attachment-(3)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
