Company Information

CIN
Status
Date of Incorporation
14 August 2006
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

Priti Vohra
Priti Vohra
Director/Designated Partner
over 2 years ago
Ravish Vohra
Ravish Vohra
Director/Designated Partner
over 2 years ago
Arjun Chadha
Arjun Chadha
Director/Designated Partner
over 3 years ago
Sunita Khanna
Sunita Khanna
Director/Designated Partner
over 3 years ago

Charges

2 Crore
30 March 2017
Deutsche Bank Ag
2 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-16102020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017