Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Sudhir Verma
Sudhir Verma
Director/Designated Partner
over 2 years ago
Jitender Singh
Jitender Singh
Director/Designated Partner
about 13 years ago
Sajal Lamba
Sajal Lamba
Director/Designated Partner
about 13 years ago
Kapil Bharti
Kapil Bharti
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-04102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Optional Attachment-(2)-20102018