Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
almost 2 years ago
Trilok Chand
Trilok Chand
Director/Designated Partner
over 2 years ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 2 years ago
Satish Kumar Dhingra
Satish Kumar Dhingra
Director
about 10 years ago
Rajat Nagpal
Rajat Nagpal
Director
about 13 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 13 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-27062020_signed
Interest in other entities;-27062020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form AOC-5-03022017-signed
Copy of board resolution-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017