Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,990
Authorised Capital
1,000,000

Directors

Sat Pal Sharma
Sat Pal Sharma
Director/Designated Partner
about 2 years ago
Nirvan Rustagi
Nirvan Rustagi
Director/Designated Partner
about 2 years ago
Naresh Rustagi
Naresh Rustagi
Director/Designated Partner
about 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Harsh Mehendiratta
Harsh Mehendiratta
Director/Designated Partner
over 2 years ago
Jai Mehendiratta
Jai Mehendiratta
Director/Designated Partner
over 10 years ago

Documents

Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Directors? report as per section 134(3)-28112019
Optional attachment(s) - if any-28112019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016