Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandini .
Director/Designated Partner
about 12 years ago
about 12 years ago
Jaswant Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
22 February 2019
Tata Capital Financial Services Limited
2 Crore
22 February 2019
Tata Capital Financial Services Limited
0
22 February 2019
Tata Capital Financial Services Limited
0
22 February 2019
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Secretarial Audit Report-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-12042018_signed
