Company Information
CIN
Status
Date of Incorporation
17 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shruti Dargar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Tushar Dargar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
09 December 2016
Bank Of India
42 Lak
09 March 2016
Bank Of India
8 Lak
29 May 2020
Bank Of India
1 Lak
09 December 2016
Bank Of India
0
29 May 2020
Bank Of India
0
09 March 2016
Others
0
09 December 2016
Bank Of India
0
29 May 2020
Bank Of India
0
09 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-25072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Copy of Board or Shareholders? resolution-25072019
Form SH-7-15072019-signed
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
