Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Virender Bhatia
Virender Bhatia
Director/Designated Partner
over 2 years ago
Umang Sharma
Umang Sharma
Director/Designated Partner
about 8 years ago
Vikas Bhatia
Vikas Bhatia
Director
about 10 years ago

Past Directors

Vineet Gupta
Vineet Gupta
Director
about 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-22042019_signed
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Form DIR-11-23102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form MGT-7-20112016_signed