Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,688,240
Authorised Capital
4,800,000
Directors
Monika Chona
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Chona
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sagar Kapoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Gaurav Lamba
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Suman Chopra
Director
over 9 years ago
over 9 years ago
Garima Uppal
Director
over 11 years ago
over 11 years ago
Charges
04 April 2014
The Karur Vysya Bank Limited
15 Lak
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
