Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Vij
Manish Vij
Director/Designated Partner
over 1 year ago
. Veekesh
. Veekesh
Director/Designated Partner
over 1 year ago
. Arjun
. Arjun
Director/Designated Partner
almost 2 years ago
Siddhant Saurabh
Siddhant Saurabh
Director/Designated Partner
almost 2 years ago
Harish Bahl .
Harish Bahl .
Director/Designated Partner
over 4 years ago
Dilsher Singh
Dilsher Singh
Director/Designated Partner
over 6 years ago

Past Directors

Snehil Khanor
Snehil Khanor
Director
about 11 years ago
Amanpreet Singh Bajaj
Amanpreet Singh Bajaj
Director
about 11 years ago

Documents

Form DPT-3-24122020-signed
Form BEN - 2-23102020_signed
Declaration under section 90-14102020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form AOC-4-14012020_signed
Approval letter of extension of financial year or AGM-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form MSME FORM I-31102019_signed
Form ADT-3-01042019_signed
Form MGT-14-12032019-signed
Form ADT-1-11032019_signed
Resignation letter-11032019
Form PAS-3-08032019_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.-08032019
Copy of resolution passed by the company-08032019
Copy of Board or Shareholders? resolution-08032019
Optional Attachment-(1)-08032019
Complete record of private placement offers and acceptances in Form PAS-5.-08032019
Copy of written consent given by auditor-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019