Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vaibhav Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Sethi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
05 October 2020
Axis Bank Limited
30 Lak
19 November 2022
Hdfc Bank Limited
80 Lak
19 November 2022
Hdfc Bank Limited
0
05 October 2020
Axis Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
05 October 2020
Axis Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
05 October 2020
Axis Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
05 October 2020
Axis Bank Limited
0
Documents
Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Optional Attachment-(1)-30092018
