Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,000,000

Directors

. Sadhana
. Sadhana
Director/Designated Partner
over 2 years ago
Shivank Garg
Shivank Garg
Director/Designated Partner
almost 3 years ago
Pavel Garg
Pavel Garg
Beneficial Owner
about 14 years ago

Past Directors

Rajat Doda
Rajat Doda
Director
about 14 years ago

Documents

Form AOC-4-22112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form PAS-3-07122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017