Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poorva Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director
over 14 years ago
over 14 years ago
Anju Chhillar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 December 2015
Punjab National Bank
2 Crore
16 April 2013
Icici Bank Limited
1 Crore
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
17 December 2015
Punjab National Bank
0
16 April 2013
Icici Bank Limited
0
Documents
Form ADT-1-07012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122020
Form INC-22-15032019_signed
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form DIR-12-10012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form e-CODS-24042018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-16022018_signed
Form ADT-1-14022018_signed
Directors report as per section 134(3)-14022018
Secretarial Audit Report-14022018
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
