Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Irfan Mustafa Khalid
Irfan Mustafa Khalid
Director/Designated Partner
over 2 years ago
Vikrant Manchanda
Vikrant Manchanda
Director/Designated Partner
over 12 years ago

Past Directors

Manish Pratap Thakkar
Manish Pratap Thakkar
Director
about 11 years ago
Venkatesh Rajagopal Gokul
Venkatesh Rajagopal Gokul
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
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
Form DPT-3-24062019
Auditor?s certificate-24062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Evidence of cessation;-27102017
Notice of resignation;-27102017
Proof of dispatch-26102017
Optional Attachment-(1)-26102017