Company Information

CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
78,312,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanmay Maheshwari
Tanmay Maheshwari
Director/Designated Partner
almost 2 years ago
Varun Maheshwari
Varun Maheshwari
Director/Designated Partner
about 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Dipankar Dutta
Dipankar Dutta
Company Secretary
over 8 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-10032021-signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Auditor?s certificate-30092020
Form MGT-14-24112019_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MGT-14-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed