Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Gaurav Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagarkumar Sojitra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Bhardwaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
Form SH-7-07022020-signed
Form MGT-14-03022020-signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Altered memorandum of assciation;-01022020
Copy of the resolution for alteration of capital;-01022020
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
