Company Information

CIN
Status
Date of Incorporation
22 January 2014
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

Gian Parkash
Gian Parkash
Director/Designated Partner
over 2 years ago
Vicky Verma
Vicky Verma
Director/Designated Partner
almost 12 years ago

Charges

10 Lak
05 August 2021
Hdfc Bank Limited
10 Lak
30 June 2023
Others
0
05 August 2021
Hdfc Bank Limited
0
30 June 2023
Others
0
05 August 2021
Hdfc Bank Limited
0
30 June 2023
Others
0
05 August 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31122020
Form MSME FORM I-03102020_signed
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form PAS-3-04042019_signed
Optional Attachment-(1)-04042019
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.-04042019
Copy of Board or Shareholders? resolution-04042019
Form SH-7-17032019-signed
Form MGT-14-16032019-signed
Altered articles of association-13032019
Altered articles of association;-13032019
Altered memorandum of assciation;-13032019
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of the resolution for alteration of capital;-13032019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019