Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Gautham Kammaje
Gautham Kammaje
Director/Designated Partner
over 2 years ago
Tamanna Kalra
Tamanna Kalra
Director/Designated Partner
over 12 years ago
Manish Maurya
Manish Maurya
Director/Designated Partner
over 14 years ago

Past Directors

Varun Narender Kumar Maurya
Varun Narender Kumar Maurya
Director
over 14 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-24122020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Optional Attachment-(1)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed