Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya Madan
Priya Madan
Director/Designated Partner
over 2 years ago
Anoop Kumar Naithani
Anoop Kumar Naithani
Director/Designated Partner
almost 3 years ago
Nicholas John Buckland
Nicholas John Buckland
Director/Designated Partner
over 12 years ago
Anthony James Buckland
Anthony James Buckland
Director/Designated Partner
over 12 years ago

Charges

65 Lak
18 January 2018
Kotak Mahindra Bank Limited
50 Lak
27 August 2020
Axis Bank Limited
65 Lak
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form ADT-1-22102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
-15102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-23092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MSME FORM I-06062019
Form MSME FORM I-30052019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-17112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018