Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Prateek Tandon
Prateek Tandon
Director/Designated Partner
over 2 years ago
Abhinandan Chauhan
Abhinandan Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Balasubramaniam Lakshmanan
Balasubramaniam Lakshmanan
Director
over 11 years ago
Uday Prakash
Uday Prakash
Director
over 12 years ago
Manik Singh
Manik Singh
Director
over 12 years ago
Vishal Kansal
Vishal Kansal
Director
over 12 years ago
Abhay Awasthi
Abhay Awasthi
Director
almost 14 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-17102018_signed
Letter of appointment;-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Optional Attachment-(1)-26122017
Notice of resignation;-26122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed