Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tariq Malik
Tariq Malik
Director/Designated Partner
over 2 years ago
Vikas Kumar Singhal
Vikas Kumar Singhal
Director/Designated Partner
almost 3 years ago
Anand Verma
Anand Verma
Director/Designated Partner
over 3 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 5 years ago

Past Directors

Priya Mukherjee
Priya Mukherjee
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Director
about 12 years ago
Deepak Pandit
Deepak Pandit
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form MGT-6-03012020_signed
-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019