Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,800
Authorised Capital
500,000
Directors
Mridula Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
21 December 2015
Canara Bank
70 Lak
31 October 2013
Hdfc Bank Limited
15 Lak
19 October 2010
Bank Of India
14 Lak
21 December 2015
Others
0
19 October 2010
Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
21 December 2015
Others
0
19 October 2010
Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
21 December 2015
Others
0
19 October 2010
Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811
Optional attachment(s) - if any-08112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4 additional attachment-08112016_signed
Form AOC-4-08112016_signed
Form CHG-1-270216.OCT
