Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Prajakta Deolasee
Prajakta Deolasee
Director
over 7 years ago
Harshal Yashwant Pradhan
Harshal Yashwant Pradhan
Director
almost 12 years ago

Past Directors

Bhavin Manek Dinesh
Bhavin Manek Dinesh
Director
almost 12 years ago

Documents

Form MGT-7-05032021_signed
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form SH-7-23092019-signed
Form MGT-14-21092019-signed
Optional Attachment-(2)-19092019
Copy of the resolution for alteration of capital;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
Optional Attachment-(1)-19092019
Altered articles of association-19092019
Altered memorandum of assciation;-19092019
Altered articles of association;-19092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019