Company Information

CIN
Status
Date of Incorporation
17 February 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Parwanda
Gaurav Parwanda
Director/Designated Partner
over 1 year ago
Varun Parwanda
Varun Parwanda
Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190520
Form MGT-14-16052019-signed
Optional Attachment-(1)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered articles of association-11052019
Altered memorandum of association-11052019
Form AOC-4-30012019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017