Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Babbar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Babbar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
19 December 2013
Union Bank Of India
49 Lak
10 April 2023
Bank Of Baroda
20 Lak
10 April 2023
Others
0
19 December 2013
Union Bank Of India
0
10 April 2023
Others
0
19 December 2013
Union Bank Of India
0
10 April 2023
Others
0
19 December 2013
Union Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28092019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Form AOC-4-041215.OCT
