Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Praveer Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 November 2017
Kotak Mahindra Bank Limited
1 Crore
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
Documents
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(2)-09042018
Form CHG-1-09042018_signed
Optional Attachment-(1)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
