Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Anjali Akhilesh
Anjali Akhilesh
Director/Designated Partner
over 2 years ago
Richa Agarwal
Richa Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Agarwal
Lalit Agarwal
Director
almost 14 years ago

Charges

25 Lak
28 February 2019
Punjab National Bank
4 Lak
28 November 2019
Punjab National Bank
25 Lak
28 November 2019
Others
0
28 February 2019
Others
0
28 November 2019
Others
0
28 February 2019
Others
0
28 November 2019
Others
0
28 February 2019
Others
0
28 November 2019
Others
0
28 February 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
Form DPT-3-30062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03122018
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
Form AOC-4-03122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018