Company Information

CIN
Status
Date of Incorporation
05 December 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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 11 years ago
Tripti Lochan
Tripti Lochan
Director/Designated Partner
about 11 years ago
Keith Bakir Timimi
Keith Bakir Timimi
Director/Designated Partner
about 11 years ago
Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Auditor?s certificate-22092020
Form GNL-2-23102019-signed
Form MGT-14-23102019-signed
Form PAS-3-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
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.-21102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21102019
Copy of Board or Shareholders? resolution-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form PAS-3-18102018_signed
Copy of Board or Shareholders? resolution-18102018
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.-18102018
Optional Attachment-(1)-18102018
Complete record of private placement offers and acceptances in Form PAS-5.-18102018