Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rhythm Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
. Kuldeep
Director
over 2 years ago
over 2 years ago
Dev Raj Singh
Director
almost 8 years ago
almost 8 years ago
Yashoda Kumari
Director
over 11 years ago
over 11 years ago
Past Directors
Gaurav Chaudhary
Additional Director
almost 4 years ago
almost 4 years ago
Riyasat Ali
Director
about 4 years ago
about 4 years ago
Manish Kasana
Director
about 4 years ago
about 4 years ago
Ashok Kumar
Director
about 7 years ago
about 7 years ago
Suman Devi
Director
almost 8 years ago
almost 8 years ago
Charges
23 March 2022
Others
0
23 March 2022
Others
0
02 February 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
02 February 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
02 February 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-10102019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form PAS-3-20032019_signed
Copy of Board or Shareholders? resolution-20032019
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.-20032019
Form SH-7-17032019-signed
Form MGT-14-13032019-signed
Optional Attachment-(1)-12032019
Copy of the resolution for alteration of capital;-12032019
Altered memorandum of assciation;-12032019
Optional Attachment-(2)-12032019
Altered memorandum of association-09032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Optional Attachment-(1)-09032019
Altered articles of association-09032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
