Company Information
CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adit Gandotra
Director
over 6 years ago
over 6 years ago
Ananya Gandotra
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-02032021-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form PAS-3-11022019_signed
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.-11022019
Copy of Board or Shareholders? resolution-11022019
Form SH-7-09022019-signed
Form MGT-14-02022019-signed
Altered memorandum of assciation;-29012019
Copy of the resolution for alteration of capital;-29012019
Altered memorandum of association-28012019
Altered articles of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form ADT-3-13102018-signed
Resignation letter-05102018