Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Rohit .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhushan Lal Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Chhikara
Director
almost 8 years ago
almost 8 years ago
Ramkumar .
Director
about 10 years ago
about 10 years ago
Vikas Saini
Director
about 10 years ago
about 10 years ago
Nishith Ranjan Saxena
Director
almost 14 years ago
almost 14 years ago
Amit Khanna
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-15012019_signed
Form DIR-12-11012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
