Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
115,000
Authorised Capital
400,000

Directors

Srishti Jately
Srishti Jately
Director/Designated Partner
over 2 years ago
Priti Jately
Priti Jately
Director/Designated Partner
over 15 years ago
Mohit Jately
Mohit Jately
Director/Designated Partner
over 15 years ago

Charges

33 Lak
26 August 2016
State Bank Of India
28 Lak
16 September 2014
State Bank Of Hyderabad
5 Lak
26 August 2016
State Bank Of India
0
16 September 2014
State Bank Of Hyderabad
0
26 August 2016
State Bank Of India
0
16 September 2014
State Bank Of Hyderabad
0
26 August 2016
State Bank Of India
0
16 September 2014
State Bank Of Hyderabad
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-09072020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-26062019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315