Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lupita Saluja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Avijeet Saluja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
21 June 2019
Standard Chartered Bank
1 Crore
27 July 2017
Kotak Mahindra Bank Limited
95 Lak
21 June 2019
Standard Chartered Bank
0
27 July 2017
Others
0
21 June 2019
Standard Chartered Bank
0
27 July 2017
Others
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form CHG-4-31072019-signed
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-02072019
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-14082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copy of board resolution authorizing giving of notice-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
