Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
209,810
Authorised Capital
950,000

Directors

Anamica Tyagi
Anamica Tyagi
Director/Designated Partner
about 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago

Charges

52 Lak
03 June 2019
Hdfc Bank Limited
52 Lak
03 June 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(3)-18072019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form PAS-3-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed