Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kataria
Sandeep Kataria
Director/Designated Partner
over 2 years ago
Chidamber Sharma
Chidamber Sharma
Director/Designated Partner
almost 3 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Aggarwal
Dinesh Aggarwal
Director
about 13 years ago

Documents

Form MGT-7-28012020_signed
List of share holders, debenture holders;-21012020
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Proof of dispatch-18122017
Notice of resignation filed with the company-18122017
Form DIR-11-18122017_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form ADT-1-16122016_signed
Optional Attachment-(1)-13122016
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016