Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajani .
Director/Designated Partner
over 12 years ago
over 12 years ago
Vijayendra Thapliyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 April 2016
Kotak Mahindra Bank Limited
40 Lak
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
Documents
Form DPT-3-07082020-signed
Form MGT-14-26022020_signed
Form PAS-3-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copy of Board or Shareholders? resolution-26022020
Copy of the special resolution authorizing the issue of bonus shares;-26022020
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.-26022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered articles of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Altered memorandum of association-20022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-26112016_signed
