Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
379,750
Authorised Capital
500,000

Directors

Prince Taneja
Prince Taneja
Director/Designated Partner
over 2 years ago
Muhammed Thahir Thayyib
Muhammed Thahir Thayyib
Director/Designated Partner
over 2 years ago
Rishi Gupta
Rishi Gupta
Director
over 10 years ago
Saarthak Bakshi
Saarthak Bakshi
Director
over 15 years ago
Ankur Gupta
Ankur Gupta
Director
over 15 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 15 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-12-271015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Interest in other entities-271015.PDF
Optional Attachment 1-271015.PDF