Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Nirmalkumar Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 July 2019
Yes Bank Limited
50 Lak
01 July 2019
Yes Bank Limited
0
01 July 2019
Yes Bank Limited
0
01 July 2019
Yes Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form ADT-3-11082018-signed
Resignation letter-03082018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
