Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Astha Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Chadha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 August 2022
Axis Bank Limited
4 Crore
16 June 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
Documents
Form DPT-3-26122020-signed
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-04012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-09032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Form SH-7-04052017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052017
