Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nitant Verma
Nitant Verma
Director/Designated Partner
about 9 years ago
Jeevesh Sabharwal
Jeevesh Sabharwal
Director/Designated Partner
over 12 years ago
Suninder Singh Sandha
Suninder Singh Sandha
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form PAS-3-04032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Copy of Board or Shareholders? resolution-02032019
Optional Attachment-(1)-02032019
Form MGT-14-27022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-14-27012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190127
Form SH-7-23012019-signed
Copy of the resolution for alteration of capital;-19012019
Altered articles of association;-19012019
Altered memorandum of assciation;-19012019
Altered articles of association-19012019
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018