Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Devanshu Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhruv Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Ganga Ram Pipal
Director
over 12 years ago
over 12 years ago
Charges
17 August 2016
Ifci Venture Capital Funds Limited
93 Lak
17 August 2016
Others
0
17 August 2016
Others
0
Documents
Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form SH-7-22062017-signed
Form MGT-14-20062017_signed
Altered memorandum of association-19062017
Optional Attachment-(2)-19062017
