Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nalini Tuli
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinay Tuli
Director
over 15 years ago
over 15 years ago
Charges
30 November 2017
Deutsche Bank Ag
1 Crore
27 November 2015
Yes Bank Limited
1 Crore
30 November 2017
Others
0
27 November 2015
Yes Bank Limited
0
30 November 2017
Others
0
27 November 2015
Yes Bank Limited
0
Documents
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-13012018
Optional Attachment-(1)-13012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Certificate of Registration of Mortgage-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Form CHG-1-150316.OCT
Certificate of Registration of Mortgage-150316.PDF
Form AOC-4-191215.OCT
Form MGT-7-021215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-091214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201113.OCT
