Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
70,000,000

Directors

Saurabh Gotewala
Saurabh Gotewala
Director/Designated Partner
over 2 years ago
Vikas Gotewala
Vikas Gotewala
Director/Designated Partner
almost 3 years ago
Sanjeev Khokher
Sanjeev Khokher
Director/Designated Partner
about 10 years ago
Vineet Mittal
Vineet Mittal
Director
over 14 years ago
Ankit Mittal
Ankit Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
about 10 years ago

Documents

Form DPT-3-18112020-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-13102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form DIR-12-24062019_signed
Optional Attachment-(1)-22062019
Notice of resignation;-22062019
Evidence of cessation;-22062019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Copy of resolution passed by the company-08062018
List of share holders, debenture holders;-25052018