Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vartik Upadhyay
Vartik Upadhyay
Director/Designated Partner
about 13 years ago
Manju Upadhyay
Manju Upadhyay
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-10122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form AOC-4 additional attachment-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-15052018_signed
Optional Attachment-(1)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Company CSR policy as per section 135(4)-18102017
Form AOC-4-18102017_signed
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016