Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ahilya Salwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Triveni Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Kumar Ohri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitender Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Geeta Jha
Director
over 9 years ago
over 9 years ago
Vikram Salwan
Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2019
Indusind Bank Ltd.
5 Lak
02 December 2019
Indusind Bank Ltd.
5 Lak
02 December 2019
Indusind Bank Ltd.
5 Lak
02 December 2019
Indusind Bank Ltd.
5 Lak
02 December 2019
Indusind Bank Ltd.
5 Lak
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-11082020-signed
Auditor?s certificate-22062020
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copy of board resolution authorizing giving of notice-20062020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(2)-31102019
Secretarial Audit Report-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of other Entity(s)-31102019
Optional Attachment-(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
