Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
over 2 years ago
Naresh Garg
Naresh Garg
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-25082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form MGT-14-161114.OCT
Copy of resolution-121114.PDF
FormSchV-081114 for the FY ending on-310314.OCT