Company Information

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

Directors

Karan Tanwar .
Karan Tanwar .
Director/Designated Partner
over 2 years ago
Randhir Singh
Randhir Singh
Director/Designated Partner
over 2 years ago
Arunav Sharma
Arunav Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Tanya Mehta
Tanya Mehta
Additional Director
over 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-09032020-signed
Auditor?s certificate-09032020
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Form DIR-12-25092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DPT-3-22062019
Form DIR-12-16052019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form ADT-1-13112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Form GNL-2-02062018-signed