Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,943,000
Authorised Capital
11,000,000
Directors
Kaveri Kalia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Garima Sharma
Additional Director
over 3 years ago
over 3 years ago
Bharat Sharma
Director
over 11 years ago
over 11 years ago
Anil Sharma
Director
over 11 years ago
over 11 years ago
Charges
19 October 2022
Canara Bank
0
19 October 2022
Canara Bank
0
19 October 2022
Canara Bank
0
Documents
Form DPT-3-12022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091215.OCT
Form PAS-3-180215.OCT
Resltn passed by the BOD-180215.PDF
List of allottees-180215.PDF
Copy of resolution-160215.PDF
