Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Bisaria
Varun Bisaria
Director/Designated Partner
almost 13 years ago
Chirag Chadha
Chirag Chadha
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-15122020-signed
Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Form AOC-4-10072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT