Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jai Thakore
Director/Designated Partner
over 2 years ago
over 2 years ago
Samit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-12062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-14-21122016-signed
Form PAS-3-18122016_signed
Altered articles of association-18122016
