Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Payal Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Bahtia
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Muskan Bhatia
Director
over 12 years ago
over 12 years ago
Charges
22 November 2016
Bank Of Baroda
84 Lak
22 November 2016
Bank Of Baroda
6 Lak
03 May 2023
Indian Overseas Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
03 May 2023
Indian Overseas Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
03 May 2023
Indian Overseas Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
Documents
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
Instrument(s) of creation or modification of charge;-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
Form PAS-3-06012017_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.-06012017
Copy of Board or Shareholders? resolution-06012017
Annual return as per schedule V of the Companies Act,1956-08092016
