Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhi Dinesh
Abhi Dinesh
Director/Designated Partner
over 3 years ago
Arpit Gautam
Arpit Gautam
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-03052019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form MGT-7-29042019_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-5-01082017-signed
Copy of board resolution-27072017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form ADT-1-15062017_signed
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017