Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Nitin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Rajender Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Probal Ghosal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shuchin Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Ghosal
Director
about 3 years ago
about 3 years ago
Dinesh Batra
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
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 BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-04072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form INC-22-17102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Directors report as per section 134(3)-31012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form MGT-7-03122016_signed
