Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000

Directors

Gayatri Varshneya
Gayatri Varshneya
Director/Designated Partner
over 2 years ago
Parul Garg
Parul Garg
Beneficial Owner
about 4 years ago
Sukriti Varshneya
Sukriti Varshneya
Director/Designated Partner
about 10 years ago

Charges

40 Lak
22 December 2022
Hdfc Bank Limited
40 Lak
31 August 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed