Company Information

CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,577,500
Authorised Capital
5,000,000

Directors

Nancy Goel
Nancy Goel
Director/Designated Partner
almost 2 years ago
Puneet Mittal
Puneet Mittal
Director/Designated Partner
almost 2 years ago
Vipin Pahwa
Vipin Pahwa
Director/Designated Partner
almost 3 years ago
Puran Munjal
Puran Munjal
Director/Designated Partner
about 15 years ago

Charges

0
07 February 2014
Axis Bank Limited
2 Crore
07 February 2014
Axis Bank Limited
1 Crore
07 February 2014
Axis Bank Limited
0
07 February 2014
Axis Bank Limited
0
07 February 2014
Axis Bank Limited
0
07 February 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed