Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,520,000
Authorised Capital
10,000,000

Directors

. Sushma
. Sushma
Director/Designated Partner
about 10 years ago
Sumit Maan
Sumit Maan
Director/Designated Partner
about 12 years ago

Past Directors

Sangeeta Rani
Sangeeta Rani
Director
almost 14 years ago
Ruchin .
Ruchin .
Director
almost 14 years ago

Charges

1 Crore
26 December 2014
Punjab National Bank
1 Crore
26 December 2014
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
26 December 2014
Punjab National Bank
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-14-23042016_signed
Optional Attachment-(1)-23042016
Copies of the utility bills as mentioned above (not older than two months)-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Copy of board resolution authorizing giving of notice-23042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Letter of appointment;-19042016
Optional Attachment-(1)-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016