Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Rastogi
Rahul Rastogi
Director/Designated Partner
about 3 years ago
Sunny Katyal
Sunny Katyal
Director/Designated Partner
about 3 years ago
Honey Katyal
Honey Katyal
Director/Designated Partner
almost 12 years ago
Sakshi Katyal
Sakshi Katyal
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form AOC-4-26112018_signed
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-5-04082018-signed
Copy of board resolution-24072018