Company Information

CIN
Status
Date of Incorporation
07 May 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

. Seema
. Seema
Director/Designated Partner
over 2 years ago
Mahesh Singla
Mahesh Singla
Director/Designated Partner
over 2 years ago

Past Directors

Prateek Malhotra
Prateek Malhotra
Additional Director
over 7 years ago
Mamta Malhotra
Mamta Malhotra
Director
over 13 years ago
Pawan Malhotra
Pawan Malhotra
Director
over 13 years ago

Charges

1 Crore
30 April 2019
Kotak Mahindra Bank Limited
1 Crore
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-28072019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Resignation letter-19042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form INC-22-03102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Optional Attachment-(1)-17092018