Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vibhu Grover
Vibhu Grover
Director/Designated Partner
almost 3 years ago
Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
almost 11 years ago
Preeti Grover
Preeti Grover
Director/Designated Partner
almost 11 years ago

Past Directors

Ambika Parmar
Ambika Parmar
Director
over 11 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form DIR-12-19112016_signed