Company Information

CIN
Status
Date of Incorporation
07 August 2012
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

Swati Sorout
Swati Sorout
Director/Designated Partner
almost 3 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
almost 3 years ago
Jyoti Girdhari Punjabi
Jyoti Girdhari Punjabi
Director/Designated Partner
about 8 years ago

Past Directors

Senthil Kumar Ramaraj
Senthil Kumar Ramaraj
Director
over 13 years ago

Documents

Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form AOC-4-21112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-17122018_signed
Interest in other entities;-09082018
Optional Attachment-(1)-09082018