Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suparna Midha
Suparna Midha
Director/Designated Partner
over 2 years ago
Sargam Midha
Sargam Midha
Director/Designated Partner
about 6 years ago
Suman Midha
Suman Midha
Director/Designated Partner
about 11 years ago
Sharad Midha
Sharad Midha
Director/Designated Partner
about 11 years ago

Charges

1 Crore
29 August 2018
Axis Bank Limited
1 Crore
24 May 2023
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25112019_signed
Declaration by first director-25112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(4)-08082019
Optional Attachment-(5)-08082019
Form DIR-12-08082019_signed
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-30052019_signed
Form MGT-7-12012019_signed