Company Information

CIN
Status
Date of Incorporation
11 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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Karna
Pankaj Karna
Director/Designated Partner
almost 2 years ago
Namita Karna
Namita Karna
Director
about 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-06062019
Form SH-7-06122018-signed
Altered articles of association;-01122018
Copy of the resolution for alteration of capital;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Altered memorandum of assciation;-01122018
Form MGT-14-30112018_signed
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Altered articles of association-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed