Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Poonam Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Suhag
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Divya Chauhan
Director
over 11 years ago
over 11 years ago
Charges
10 March 2017
Yes Bank Limited
82 Lak
10 March 2017
Yes Bank Limited
0
10 March 2017
Yes Bank Limited
0
10 March 2017
Yes Bank Limited
0
Documents
Form GNL-2-06012021-signed
Optional Attachment-(1)-23122020
Form MGT-14-15122020_signed
Altered memorandum of association-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-14-20112019_signed
Optional Attachment-(2)-18112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form ADT-1-19102019_signed
Form ADT-3-19102019_signed
Copy of resolution passed by the company-19102019
Resignation letter-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-04122018
