Company Information
CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamlesh Vaidya
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171117
Form MGT-14-10112017-signed
Altered articles of association-03112017
Altered memorandum of association-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(3)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-02112016
