Company Information
CIN
Status
Date of Incorporation
01 June 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
Bhuvnesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Bahadur
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankur Mahajan
Additional Director
over 10 years ago
over 10 years ago
Ashwani Bhatia
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Kumar Arora
Additional Director
over 9 years ago
over 9 years ago
Charges
27 April 2015
Axis Bank Limited
57 Lak
27 April 2015
Axis Bank Limited
0
27 April 2015
Axis Bank Limited
0
27 April 2015
Axis Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-28012021-signed
Form DPT-3-06012021_signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-01062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018
