Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
over 2 years ago
Ashwin Kamal Advani
Ashwin Kamal Advani
Director/Designated Partner
almost 3 years ago
Anil Puri
Anil Puri
Director/Designated Partner
almost 3 years ago
Piya Puri
Piya Puri
Director/Designated Partner
about 10 years ago

Past Directors

Harika Sachdev
Harika Sachdev
Director
over 15 years ago
Rohit Baswani
Rohit Baswani
Director
over 15 years ago

Charges

3 Crore
04 July 2014
Yes Bank Limited
50 Lak
04 July 2014
Yes Bank Limited
2 Crore
04 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Form MGT-14-09052019_signed
Optional Attachment-(2)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-30102018-signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Altered memorandum of association-25102018
Altered articles of association-25102018
Optional Attachment-(1)-25102018