Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
374,020
Authorised Capital
2,150,000

Directors

Naushad Abdul Shaikh
Naushad Abdul Shaikh
Director
over 3 years ago
Darpan Narendra Sanghvi
Darpan Narendra Sanghvi
Director
almost 4 years ago
Disha Sanghvi
Disha Sanghvi
Director
almost 4 years ago
. Manish Kumar
. Manish Kumar
Director
over 6 years ago
Hemant Goyal
Hemant Goyal
Director
about 8 years ago
Kariya Kayamori .
Kariya Kayamori .
Director
almost 11 years ago
Sidharth Rao
Sidharth Rao
Director
almost 11 years ago
Sattvik Mishra
Sattvik Mishra
Wholetime Director
almost 12 years ago
Rishi Pratim Mukherjee
Rishi Pratim Mukherjee
Wholetime Director
almost 12 years ago

Documents

Form DPT-3-16022021-signed
Form MSME FORM I-03102020_signed
Form DPT-3-24092020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-04092020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form PAS-3-18012020_signed
Valuation Report from the valuer, if any;-18012020
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form GNL-2-18102019-signed
Optional Attachment-(2)-26082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082019
Optional Attachment-(1)-26082019
Form PAS-3-22072019_signed