Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,472,500
Authorised Capital
7,500,000

Past Directors

Amrita Malhi
Amrita Malhi
Director
over 13 years ago
Rohit Manchanda
Rohit Manchanda
Director
over 13 years ago

Charges

0
19 February 2013
State Bank Of Bikaner & Jaipur
10 Lak
19 February 2013
State Bank Of Bikaner & Jaipur
0
19 February 2013
State Bank Of Bikaner & Jaipur
0
19 February 2013
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form CHG-4-04012019
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form ADT-3-30112017-signed
Resignation letter-23112017