Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Pankaj Singhal
Director
over 2 years ago
over 2 years ago
Rajat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Banga
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Lohani
Director
almost 15 years ago
almost 15 years ago
Uday Chugh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Manoj Dugar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26062019_signed
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy of board resolution authorizing giving of notice-26062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-04102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
