Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,316,670
Authorised Capital
2,500,000

Directors

Siddharth Sood
Siddharth Sood
Director/Designated Partner
over 2 years ago
Siddarth Bapna
Siddarth Bapna
Director/Designated Partner
over 11 years ago

Documents

Form PAS-3-15062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062018
Copy of Board or Shareholders? resolution-15062018
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.-15062018
Form AOC-4-03112016-signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form GNL-2-25072016-signed
Form MGT-14-25072016-signed
Form ADT-1-20072016_signed
Copy of resolution passed by the company-20072016
Copy of the intimation sent by company-20072016
Copy of written consent given by auditor-20072016
Optional Attachment-(2)-19072016
Optional Attachment-(1)-19072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Form ADT-1-13072016_signed
Copy of written consent given by auditor-13072016
Copy of the intimation sent by company-13072016
Copy of resolution passed by the company-13072016
Form GNL-2-05072016-signed
Form PAS-3-27062016_signed
Copy of Board or Shareholders? resolution-27062016
Optional Attachment-(3)-27062016
Optional Attachment-(2)-27062016
Complete record of private placement offers and acceptances in Form PAS-5.-27062016