Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Disha Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-02122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form PAS-3-03052017_signed
Form MGT-14-03052017-signed
Optional Attachment-(3)-29042017
Optional Attachment-(1)-29042017
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.-29042017
Copy of Board or Shareholders? resolution-29042017
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Form SH-7-31032017-signed
Copy of the resolution for alteration of capital;-20032017
