Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,180
Authorised Capital
1,000,000
Directors
Nidhi Gupta
Director
almost 3 years ago
almost 3 years ago
Mohit Gupta
Director
almost 3 years ago
almost 3 years ago
Anuj Agarwal
Director
about 10 years ago
about 10 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072020
Supplementary or Test audit report under section 143-20072020
Form AOC - 4 CFS-20072020
Company CSR policy as per section 135(4)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Statement of Subsidiaries as per section 129 - Form AOC-1-19072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072020
Directors report as per section 134(3)-19072020
Form AOC-4-19072020_signed
Form SH-8-17072020-signed
Form SH-9-17072020-signed
Form MGT-14-15072020_signed
Form ADT-1-15072020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15072020
Copy of the board resolution-15072020
Copy of the intimation sent by company-15072020
Copy of board resolution-15072020
Copy of resolution passed by the company-15072020
Declaration by auditor(s)-15072020
Details of the promoters of the company-15072020
Auditor's report-15072020
Affidavit as per rule 65(3)-15072020
Audited financial statements of last three years-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Copy of written consent given by auditor-15072020
Statement of assets and liabilities-15072020
List of share holders, debenture holders;-15072020
Copy of Special Resolution-15072020
Form MGT-7-15072020_signed
