Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Ishaan Parashar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Aditi Parashar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
16 September 2017
Andhra Bank
10 Lak
16 September 2017
Others
0
16 September 2017
Others
0
16 September 2017
Others
0
16 September 2017
Others
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form PAS-3-27072019_signed
Copy of Board or Shareholders? resolution-27072019
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.-27072019
Form SH-7-25072019-signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-12022018
Form CHG-1-12022018_signed
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Form MGT-7-30082017_signed
