Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
. Mayank
Director
about 5 years ago
about 5 years ago
Jatin Aggarwal
Director
almost 14 years ago
almost 14 years ago
Charges
06 June 2017
Hdfc Bank Limited
2 Crore
25 June 2021
Yes Bank Limited
3 Crore
Documents
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Form DPT-3-19082020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(3)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(5)-20112019
Optional Attachment-(4)-20112019
Form DPT-3-28062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
