Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Tript Pahuja
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Pahuja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
07 February 2023
Axis Bank Limited
90 Lak
07 February 2023
Axis Bank Limited
0
07 February 2023
Axis Bank Limited
0
07 February 2023
Axis Bank Limited
0
07 February 2023
Axis Bank Limited
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-03082020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Altered memorandum of association-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Optional Attachment-(1)-23122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
