Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusham Kaur
Kusham Kaur
Director/Designated Partner
over 2 years ago
Dimple Goel
Dimple Goel
Director/Designated Partner
almost 3 years ago
Anil Goel
Anil Goel
Director/Designated Partner
almost 3 years ago
Amanpreet Kaur
Amanpreet Kaur
Director/Designated Partner
about 10 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director
about 15 years ago

Charges

8 Crore
03 April 2012
Kotak Mahindra Prime Limited
8 Crore
03 April 2012
Kotak Mahindra Prime Limited
0
03 April 2012
Kotak Mahindra Prime Limited
0
03 April 2012
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-15072019
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form INC-22-011015.OCT
Optional Attachment 1-011015.PDF
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Letter of Appointment-150515.PDF
Optional Attachment 1-150515.PDF
Optional Attachment 2-150515.PDF
Evidence of cessation-150515.PDF
Form23AC-230215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT