Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Doda
Director/Designated Partner
over 2 years ago
over 2 years ago
Jonny Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Lalit
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-03082018_signed
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
Optional Attachment-(1)-03082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of MGT-8-29112017
