Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Shoundik
Manish Kumar Shoundik
Director/Designated Partner
over 3 years ago
Tamanna Puri
Tamanna Puri
Director/Designated Partner
over 12 years ago

Past Directors

Tripurari Kumar Singh
Tripurari Kumar Singh
Additional Director
over 11 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-24032021-signed
Form DPT-3-07122020-signed
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
Copy of the intimation sent by company-25122019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Form DIR-12-06022018_signed