Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shruti .
Director/Designated Partner
over 15 years ago
over 15 years ago
Parminder Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
23 July 2019
Axis Bank Limited
65 Lak
23 July 2019
Axis Bank Limited
0
23 July 2019
Axis Bank Limited
0
23 July 2019
Axis Bank Limited
0
Documents
Form ADT-3-06012021_signed
Resignation letter-31122020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-24052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
