Company Information
CIN
Status
Date of Incorporation
23 October 2010
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
Prerna Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhartha Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
26 March 2014
Small Industries Development Bank Of India
24 Lak
28 July 2022
Hdfc Bank Limited
0
26 March 2014
Small Industries Development Bank Of India
0
28 July 2022
Hdfc Bank Limited
0
26 March 2014
Small Industries Development Bank Of India
0
28 July 2022
Hdfc Bank Limited
0
26 March 2014
Small Industries Development Bank Of India
0
28 July 2022
Hdfc Bank Limited
0
26 March 2014
Small Industries Development Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form SH-7-10052019-signed
Form PAS-3-10052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
Form MGT-14-08052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy of the resolution for alteration of capital;-30042019
Altered articles of association;-30042019
Altered memorandum of assciation;-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Form MGT-7-26122017_signed
