Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Shukla
Sandeep Shukla
Director/Designated Partner
over 2 years ago
Harish Bourasi
Harish Bourasi
Director/Designated Partner
over 2 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Mohd Munish Saikhmaksudi
Mohd Munish Saikhmaksudi
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
. Navdeep
. Navdeep
Director/Designated Partner
about 4 years ago
Abhinav Chandla
Abhinav Chandla
Director
about 12 years ago

Past Directors

Raj Kapur
Raj Kapur
Additional Director
over 2 years ago
Rajan Kumar
Rajan Kumar
Director
about 8 years ago
. Rajkpoor
. Rajkpoor
Director
about 8 years ago
Manoj Arora
Manoj Arora
Additional Director
almost 12 years ago
Avik Bhatia
Avik Bhatia
Director
about 12 years ago
Vineet Sharma
Vineet Sharma
Director
about 12 years ago

Documents

Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
-24122020
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-11122020_signed
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-10112020_signed
Resignation letter-06112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12102019_signed