Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
over 2 years ago
Mayank Malhi
Mayank Malhi
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Individual Promoter
almost 6 years ago
Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
about 9 years ago
Sorabh Gupta
Sorabh Gupta
Additional Director
about 12 years ago
Ankur Mahajan
Ankur Mahajan
Director
over 12 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-20102020-signed
Form ADT-1-13012020_signed
Form BEN - 2-07012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DPT-3-04072019
Form MGT-7-25022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092017
Supplementary or Test audit report under section 143-23092017