Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Pagare
Rahul Pagare
Director/Designated Partner
almost 2 years ago
Shiven Malhotra
Shiven Malhotra
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Form MGT-7-19062018_signed