Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,500
Authorised Capital
5,000,000

Directors

Sunil Kumar Rana
Sunil Kumar Rana
Director/Designated Partner
over 2 years ago
Priya Goel
Priya Goel
Director/Designated Partner
over 2 years ago
Raman Talwar
Raman Talwar
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Bibhor
Anand Bibhor
Director
almost 11 years ago
Kunal Kumar Choudhary
Kunal Kumar Choudhary
Director
almost 13 years ago
Sudhanshu Gulati
Sudhanshu Gulati
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-21042017_signed
Form SH-7-19042017-signed
Copy of board resolution authorizing giving of notice-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copies of the utility bills as mentioned above (not older than two months)-17042017
Copy of the resolution for alteration of capital;-10042017