Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,253,100
Authorised Capital
2,000,000
Directors
Ravin Shaileshkumar Kapadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sood
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-26112020-signed
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-21072018_signed
Form PAS-3-20072018_signed
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.-16072018
Copy of Board or Shareholders? resolution-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form PAS-3-10042018_signed
