Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 3 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
almost 3 years ago
Rajeev Garg
Rajeev Garg
Director
about 12 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
about 12 years ago

Past Directors

Harshwardhan Koshal
Harshwardhan Koshal
Director
about 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form DIR-12-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018