Company Information

CIN
Status
Date of Incorporation
19 November 2010
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

Vidit Singla
Vidit Singla
Director/Designated Partner
over 2 years ago
Anita Saxena
Anita Saxena
Director/Designated Partner
about 9 years ago
Vikram Singla
Vikram Singla
Director/Designated Partner
about 9 years ago

Past Directors

Amarjit Kaur Lamba
Amarjit Kaur Lamba
Director
about 15 years ago
Tejinder Pal Singh Lamba
Tejinder Pal Singh Lamba
Director
about 15 years ago

Charges

0
28 March 2019
Idfc First Bank Limited
1 Crore
18 April 2023
Axis Bank Limited
0
28 March 2019
Others
0
18 April 2023
Axis Bank Limited
0
28 March 2019
Others
0
18 April 2023
Axis Bank Limited
0
28 March 2019
Others
0
18 April 2023
Axis Bank Limited
0
28 March 2019
Others
0
18 April 2023
Axis Bank Limited
0
28 March 2019
Others
0

Documents

Form DPT-3-25112020-signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form DPT-3-11082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-28062019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed