Company Information

CIN
Status
Date of Incorporation
12 December 2012
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
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Karnani
Nikhil Karnani
Director/Designated Partner
over 1 year ago
Kavita Daga
Kavita Daga
Director/Designated Partner
about 12 years ago
Ritesh Damani
Ritesh Damani
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-02112020-signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Optional Attachment-(1)-29092017
Copy of board resolution authorizing giving of notice-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed