Company Information
CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Banka
Beneficial Owner
over 10 years ago
over 10 years ago
Prukalpa Sankar
Whole Time Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-11032021-signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
Form MSME FORM I-23122020_signed
Optional Attachment-(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MSME FORM I-16092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Altered articles of association-30062020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(3)-30102019