Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Directors
Vibha Rai
Director/Designated Partner
over 10 years ago
over 10 years ago
Gaurav Rai
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Suprio Mukherjee
Director
over 11 years ago
over 11 years ago
Charges
25 August 2015
Dena Bank
95 Lak
25 August 2015
Dena Bank
0
25 August 2015
Dena Bank
0
25 August 2015
Dena Bank
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Evidence of cessation;-11122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-14-28052017_signed
Form PAS-3-28052017_signed
Copy of Board or Shareholders? resolution-28052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017
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.-28052017
Form SH-7-03052017-signed
Copy of the resolution for alteration of capital;-29042017
Altered memorandum of assciation;-29042017
