Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amita Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Tavneet Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Lupita Saluja
Director
almost 12 years ago
almost 12 years ago
Avijeet Saluja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
12 December 2018
Standard Chartered Bank
1 Crore
12 December 2018
Standard Chartered Bank
1 Crore
12 December 2018
Standard Chartered Bank
0
12 December 2018
Standard Chartered Bank
0
12 December 2018
Standard Chartered Bank
0
12 December 2018
Standard Chartered Bank
0
Documents
Form DPT-3-09032021-signed
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form DPT-3-13032020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
Form DPT-3-24062019
Form CHG-1-26032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-05032019
Instrument(s) of creation or modification of charge;-21012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
