Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,000,000

Directors

Mohit Gandhi
Mohit Gandhi
Director/Designated Partner
about 4 years ago
Gagan Kalra
Gagan Kalra
Director/Designated Partner
about 8 years ago
Rohit Arora
Rohit Arora
Director/Designated Partner
over 15 years ago

Past Directors

Martin Keith Webb
Martin Keith Webb
Additional Director
over 14 years ago
Kewal Krishan Arora
Kewal Krishan Arora
Director
over 15 years ago

Documents

Form MGT-7-04012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form ADT-1-19082019_signed
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
List of share holders, debenture holders;-16082019
Form DPT-3-29062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed