Company Information

CIN
Status
Date of Incorporation
08 February 2013
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

Gagan Budhiraja
Gagan Budhiraja
Director/Designated Partner
over 2 years ago
Rashi Budhiraja
Rashi Budhiraja
Director/Designated Partner
almost 13 years ago
Anjali Budhiraja
Anjali Budhiraja
Director/Designated Partner
almost 13 years ago
Kapil Budhiraja
Kapil Budhiraja
Director/Designated Partner
almost 13 years ago

Charges

2 Crore
29 January 2020
Icici Bank Limited
2 Crore
29 January 2020
Others
0
29 January 2020
Others
0
29 January 2020
Others
0
29 January 2020
Others
0

Documents

Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016