Company Information
CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
131,280
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rishab Malik
Director/Designated Partner
over 4 years ago
over 4 years ago
Meenakshi Prasad
Director/Designated Partner
over 12 years ago
over 12 years ago
Dharmendra Yashovardhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-15092020-signed
Form MGT-14-07082020_signed
Form DIR-12-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-13092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13092019
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.-13092019
Copy of Board or Shareholders? resolution-13092019
Optional Attachment-(1)-13092019
Form PAS-3-20082019_signed
Copy of Board or Shareholders? resolution-16082019
Complete record of private placement offers and acceptances in Form PAS-5.-16082019
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.-16082019
Form MGT-14-09082019_signed
