Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitesh Tognatta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mohit Chhatwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
16 December 2020
Tata Capital Financial Services Limited
52 Lak
27 November 2019
Axis Bank Limited
27 Lak
11 April 2022
Axis Bank Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
27 November 2019
Axis Bank Limited
0
11 April 2022
Axis Bank Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
27 November 2019
Axis Bank Limited
0
11 April 2022
Axis Bank Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
27 November 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Evidence of cessation;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Letter of appointment;-05052016
