Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
157,280
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Tewari
Piyush Tewari
Director/Designated Partner
almost 2 years ago
Ritu Kapur
Ritu Kapur
Director/Designated Partner
about 2 years ago
Raghav Bahl
Raghav Bahl
Director/Designated Partner
about 5 years ago
Anshul Tewari
Anshul Tewari
Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-04032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-30092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-3-12082019_signed
Resignation letter-09082019
Form DPT-3-22062019
Form PAS-3-06022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022019
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.-05022019
Copy of Board or Shareholders? resolution-05022019
Form MGT-14-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form MGT-7-25102018_signed