Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Namita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshat Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 March 2019
Yes Bank Limited
4 Crore
08 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
Documents
Form AOC-4-21112019_signed
Form DPT-3-13022020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Auditor?s certificate-15062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-20112017_signed
