Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,320
Authorised Capital
10,000,000

Directors

. Vinod
. Vinod
Director/Designated Partner
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Deep Karan Kohli
Deep Karan Kohli
Director/Designated Partner
over 2 years ago
Gulrez Aftab
Gulrez Aftab
Director
almost 14 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Additional Director
about 4 years ago
Kapil Verma
Kapil Verma
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Evidence of cessation;-11112017
Optional Attachment-(1)-11112017
Notice of resignation;-11112017
Letter of appointment;-11112017
Interest in other entities;-11112017
Form DIR-12-11112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Form MGT-7-15112016_signed