Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Anurag Bhatnagar
Anurag Bhatnagar
Director/Designated Partner
over 2 years ago
Rochak Gupta
Rochak Gupta
Director/Designated Partner
almost 7 years ago
Gaurav Karnwal .
Gaurav Karnwal .
Director/Designated Partner
over 7 years ago
Parvinder Singh
Parvinder Singh
Director/Designated Partner
over 7 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Khushal Abrol
Khushal Abrol
Director
over 7 years ago
Rajender Gupta
Rajender Gupta
Director
almost 19 years ago

Documents

Form DPT-3-06072020-signed
Auditor?s certificate-30062020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Form MGT-14-01032019-signed
Form PAS-3-28022019_signed
Copy of Board or Shareholders? resolution-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Complete record of private placement offers and acceptances in Form PAS-5.-28022019
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.-28022019
Form SH-7-22022019-signed
Form DIR-12-21022019_signed
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(1)-18022019
Interest in other entities;-18022019
Optional Attachment-(2)-18022019
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018