Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Bindra
Deepak Bindra
Director/Designated Partner
over 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
about 3 years ago
Simran Kakkar
Simran Kakkar
Director
almost 5 years ago
. Nisha
. Nisha
Director/Designated Partner
about 13 years ago

Past Directors

Bharti Arora
Bharti Arora
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form DPT-3-15032019-signed
Auditor?s certificate-11032019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-14-21052018-signed
Form PAS-3-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Copy of Board or Shareholders? resolution-18052018
Altered articles of association-18052018
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.-18052018
Altered memorandum of association-18052018
Complete record of private placement offers and acceptances in Form PAS-5.-18052018
Form SH-7-15052018-signed
Form MGT-14-10052018_signed
Altered articles of association-10052018
Altered memorandum of assciation;-10052018
Altered memorandum of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of the resolution for alteration of capital;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed