Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,940
Authorised Capital
1,000,000
Directors
Goumtesh Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahul Karan Kundan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar Meena
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Parveen Bansal
Director
about 9 years ago
about 9 years ago
Swaroop Sampath Kuppa
Additional Director
over 10 years ago
over 10 years ago
Kanupriya Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Kamal Sachdev
Director
about 15 years ago
about 15 years ago
Sudha Sachdev
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-11032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-17022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-03022018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Form DIR-12-28102016_signed
Form DIR-12-170216.OCT
Interest in other entities-150216.PDF
