Company Information
CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritika Aiysha Dhamija
Director/Designated Partner
about 11 years ago
about 11 years ago
Iqrup Dhamija
Director/Designated Partner
about 11 years ago
about 11 years ago
Sumant Dhamija
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-18082017
Form AOC-4-20032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form PAS-3-10052016_signed
Copy of Board or Shareholders? resolution-10052016