Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Nirmla Madan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vaishali Dua
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajeev Dua
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Lilac Mahroo Khosrowyar
Additional Director
over 12 years ago
over 12 years ago
Ritu Jakher
Director
over 14 years ago
over 14 years ago
Charges
30 May 2013
Icici Bank Limited
38 Crore
30 May 2013
Icici Bank Limited
0
30 May 2013
Icici Bank Limited
0
Documents
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-04102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Form INC-22-06032018_signed
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Form DIR-12-17012018-signed
Evidence of cessation;-21122017
Evidence of cessation;-28112017
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Optional Attachment-(1)-20112017
