Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumit Khairari
Sumit Khairari
Director/Designated Partner
over 3 years ago
. Manish
. Manish
Individual Promoter
over 3 years ago
Ramesh Malhotra
Ramesh Malhotra
Director/Designated Partner
over 15 years ago
Ravi Ahuja
Ravi Ahuja
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-11072020
Optional Attachment-(1)-11072020
Directors report as per section 134(3)-11072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-27062019
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-10092018