Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonica Thakur
Sonica Thakur
Director/Designated Partner
about 2 years ago
Manideep Mago
Manideep Mago
Director/Designated Partner
over 2 years ago
Rajesh Kumar Dudeja
Rajesh Kumar Dudeja
Director
about 7 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
almost 7 years ago
. Nupur
. Nupur
Director
almost 7 years ago
Sarita Jain
Sarita Jain
Director
over 15 years ago
Jyotika Dudeja
Jyotika Dudeja
Director
over 15 years ago

Charges

8 Crore
14 June 2022
Yes Bank Limited
4 Crore
28 March 2022
Axis Bank Limited
3 Crore
14 June 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
14 June 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
14 June 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Form DIR-11-14032019_signed
Proof of dispatch-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Acknowledgement received from company-14032019
Declaration by first director-14032019
Notice of resignation filed with the company-14032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27092018_signed
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018