Company Information
CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Anant Nivalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalinder Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Kingston Eric Mendes
Director
over 10 years ago
over 10 years ago
Ashwani Bhatia
Director
over 12 years ago
over 12 years ago
Past Directors
Mukeshkumar Mittal
Director
over 10 years ago
over 10 years ago
Pankaj Virendra Gupta
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-09102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
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 AOC-4-30112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_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
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
