Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Yogeshwar Sharma
Yogeshwar Sharma
Additional Director
over 4 years ago
Neeraj Ghei
Neeraj Ghei
Director
about 11 years ago
Nimish Arora
Nimish Arora
Director
about 11 years ago
Arjun Sharma
Arjun Sharma
Director
about 11 years ago

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-18122020_signed
Form DPT-3-08122020-signed
Form DPT-3-08092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4 additional attachment-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-30112019
Directors? report as per section 134(3)-30112019
Form MSME FORM I-07062019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019