Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankita Dewan
Ankita Dewan
Director
over 6 years ago
Rekha Bansal
Rekha Bansal
Director
over 10 years ago
Tarun Bansal
Tarun Bansal
Director
over 13 years ago
Anjil Bansal
Anjil Bansal
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Declaration by first director-21102019
Form DIR-12-21102019_signed
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Form ADT-1-20062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Optional Attachment-(1)-19062018