Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,660
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viraj Tyagi
Viraj Tyagi
Director/Designated Partner
about 9 years ago
Shobhit Arora
Shobhit Arora
Director/Designated Partner
over 11 years ago
Ruchira Sarin
Ruchira Sarin
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-29122020
Form DPT-3-16102020-signed
Form GNL-2-14102020-signed
Form GNL-2-30062020-signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
Complete record of private placement offers and acceptances in Form PAS-5.-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(3)-11062020
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.-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(5)-06062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062020
Optional Attachment-(4)-06062020
Form MGT-14-04062020-signed
Optional Attachment-(2)-30052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Optional Attachment-(1)-30052020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019