Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shammi Sarin
Shammi Sarin
Director/Designated Partner
about 2 years ago
Rohit Goel
Rohit Goel
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form ADT-3-02052018-signed
Resignation letter-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
FormSchV-221114 for the FY ending on-310314.OCT
-081114.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT