Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,093,340
Authorised Capital
10,000,000

Directors

Sumad Gurung
Sumad Gurung
Director/Designated Partner
almost 12 years ago
Kushal Singh Gurung
Kushal Singh Gurung
Director/Designated Partner
about 13 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 15 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Supplementary or Test audit report under section 143-25122019
Directors report as per section 134(3)-25122019
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Form AOC - 4 CFS-01072019_signed
Form DPT-3-29062019
Form AOC-4-28062019_signed
Supplementary or Test audit report under section 143-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062019
Form AOC - 4 CFS-24062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062019
Supplementary or Test audit report under section 143-18062019
Statement of Subsidiaries as per section 129 - Form AOC-1-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-02062019_signed