Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Harshul Chuchra
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankush Saluja
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Prabhneet Singh
Director
about 8 years ago
about 8 years ago
Charges
16 May 2018
Csl Finance Limited
8 Crore
16 May 2018
Others
0
16 May 2018
Others
0
16 May 2018
Others
0
Documents
Form DPT-3-16032021-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form DPT-3-10092020-signed
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form DPT-3-28062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
