Company Information

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

Directors

. Priyanka
. Priyanka
Director/Designated Partner
about 2 years ago
Suneel Kumar
Suneel Kumar
Individual Promoter
about 9 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 9 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
almost 14 years ago

Past Directors

Sanjeev Mohanty
Sanjeev Mohanty
Director
almost 10 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-30012017_signed
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Acknowledgement received from company-07092016
Form DIR-11-07092016_signed
Proof of dispatch-07092016
Notice of resignation filed with the company-07092016