Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Vaibhav Agashe
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Agashe
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form PAS-3-20052017_signed
Copy of Board or Shareholders? resolution-20052017
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.-20052017
Form MGT-14-04052017_signed
Copy of the resolution for alteration of capital;-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Altered memorandum of association-04052017
Altered memorandum of assciation;-04052017
