Company Information
CIN
Status
Date of Incorporation
22 September 2010
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
1,663,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namita Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Ram
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashutosh Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Prachi Sharma
Managing Director
over 11 years ago
over 11 years ago
Manish Sharma
Director
over 12 years ago
over 12 years ago
Shashank Singla
Director
over 14 years ago
over 14 years ago
Mayank Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-05112020-signed
Form PAS-3-04072020_signed
Copy of Board or Shareholders? resolution-04072020
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.-04072020
Form AOC-4-17112019_signed
Form SH-7-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of the resolution for alteration of capital;-23102019
Altered memorandum of assciation;-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
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.-25012018