Company Information
CIN
Status
Date of Incorporation
17 August 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
Shraddha Ganguly
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmishtha Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashi Upmanyu
Director/Designated Partner
over 13 years ago
over 13 years ago
Shubh Gautam
Individual Promoter
over 13 years ago
over 13 years ago
Charges
08 October 2012
Kotak Mahindra Bank Limited
5 Crore
08 October 2012
Kotak Mahindra Bank Limited
0
08 October 2012
Kotak Mahindra Bank Limited
0
08 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form ADT-3-12112019_signed
Resignation letter-12112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-09112016_signed
