Company Information

CIN
Status
Date of Incorporation
17 January 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

Diksha Kaur
Diksha Kaur
Director/Designated Partner
about 2 years ago
Tejinder Kaur
Tejinder Kaur
Director/Designated Partner
about 2 years ago

Past Directors

Kirti Prakash
Kirti Prakash
Director
over 13 years ago
Garima Gupta
Garima Gupta
Director
almost 14 years ago

Charges

18 Crore
26 September 2020
Aditya Birla Finance Limited
18 Crore
26 September 2020
Others
0
26 September 2020
Others
0
26 September 2020
Others
0
26 September 2020
Others
0

Documents

Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form DPT-3-20082020-signed
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Optional Attachment-(1)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-25052018