Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kirti Saluja
Kirti Saluja
Director/Designated Partner
over 12 years ago
Rohit Krishnakant Nayyar
Rohit Krishnakant Nayyar
Director/Designated Partner
over 12 years ago

Past Directors

Piyush Gupta
Piyush Gupta
Director
over 13 years ago

Documents

Form STK-2-05082020-signed
Optional Attachment-(1)-12102019
-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form ADT-1-20072017_signed
Directors report as per section 134(3)-20072017
Copy of resolution passed by the company-20072017
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF