Company Information
CIN
Status
Date of Incorporation
30 October 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
Anurag Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Puja Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 September 2015
Bank Of Maharastra
10 Lak
22 September 2015
Bank Of Maharastra
0
22 September 2015
Bank Of Maharastra
0
22 September 2015
Bank Of Maharastra
0
Documents
Form DPT-3-09072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019
Form ADT-1-15112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-28102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
