Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shradha . Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form PAS-3-16112018_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.-16112018
Copy of the special resolution authorizing the issue of bonus shares;-16112018
Copy of Board or Shareholders? resolution-16112018
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Form SH-7-22102018-signed
Optional Attachment-(2)-11102018
