Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Suraj Pal Pathak
Suraj Pal Pathak
Director/Designated Partner
about 3 years ago
Manu Madan
Manu Madan
Director/Designated Partner
about 10 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 13 years ago

Past Directors

Aman Talwar
Aman Talwar
Director
about 13 years ago
Atul Kumar
Atul Kumar
Director
about 13 years ago
Vikram Dhawan
Vikram Dhawan
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form AOC-5-21022018-signed
Copy of board resolution-29012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Form DIR-12-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed