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
Anuja Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anju Chhillar
Director
over 14 years ago
over 14 years ago
Charges
29 March 2013
Icici Bank Limited
44 Lak
28 March 2013
Punjab National Bank
9 Crore
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
30 November 2023
Idbi Bank Limited
0
29 March 2013
Icici Bank Limited
0
28 March 2013
Punjab National Bank
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
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 20B-26032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form ADT-1-26032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
