Company Information

CIN
Status
Date of Incorporation
07 November 2013
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

Monita Narula
Monita Narula
Director/Designated Partner
over 2 years ago
Puja Singh
Puja Singh
Director/Designated Partner
over 3 years ago
. Mahtab
. Mahtab
Director/Designated Partner
almost 4 years ago

Past Directors

Rajat Narula
Rajat Narula
Director
about 12 years ago

Charges

46 Lak
15 October 2018
Indusind Bank Ltd.
14 Lak
11 April 2019
Indusind Bank Ltd.
9 Lak
01 April 2019
Indusind Bank Ltd.
15 Lak
01 April 2019
Indusind Bank Ltd.
7 Lak
15 October 2018
Others
0
11 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
15 October 2018
Others
0
11 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
15 October 2018
Others
0
11 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0

Documents

Form ADT-3-07122020_signed
Resignation letter-05122020
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-1-25092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Instrument(s) of creation or modification of charge;-13062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Instrument(s) of creation or modification of charge;-10042019
Form ADT-1-09042019_signed
Form AOC-4-09042019_signed
Copy of the intimation sent by company-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of resolution passed by the company-05042019