Company Information

CIN
Status
Date of Incorporation
25 August 2011
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
30,678,480
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
about 2 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
about 2 years ago
Ashish Kapur
Ashish Kapur
Director/Designated Partner
about 2 years ago
Pranav Kapur
Pranav Kapur
Director
almost 6 years ago

Documents

Form DIR-12-14012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form GNL-2-11082016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082016