Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,134,200
Authorised Capital
7,000,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 2 years ago
Shivanku Chhibber
Shivanku Chhibber
Director/Designated Partner
over 2 years ago
Vivek Bali
Vivek Bali
Director/Designated Partner
over 13 years ago

Past Directors

Abhinav Malik
Abhinav Malik
Director
about 12 years ago
Inderbir Singh
Inderbir Singh
Director
over 13 years ago

Documents

Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Form DIR-12-25092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed