Company Information

CIN
Status
Date of Incorporation
11 September 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

Kavita Devi Mahnot
Kavita Devi Mahnot
Director/Designated Partner
over 2 years ago
Sonali Bothra
Sonali Bothra
Director/Designated Partner
about 4 years ago

Past Directors

Bhawna Rohilla
Bhawna Rohilla
Director
about 5 years ago
Saroj Golchha
Saroj Golchha
Director
about 5 years ago
Veena Golchha
Veena Golchha
Director
about 13 years ago
Naresh Kumar Golchha
Naresh Kumar Golchha
Director
about 13 years ago

Charges

0
27 February 2017
Uco Bank
10 Lak
20 September 2016
Kotak Mahindra Prime Limited
4 Lak
27 February 2017
Uco Bank
0
20 September 2016
Others
0
27 February 2017
Uco Bank
0
20 September 2016
Others
0
27 February 2017
Uco Bank
0
20 September 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form DPT-3-14082020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
-05062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017