Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,785,120
Authorised Capital
5,000,000

Directors

Akshina Gupta
Akshina Gupta
Director/Designated Partner
about 9 years ago
Nitish Bhushan
Nitish Bhushan
Director/Designated Partner
about 10 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 13 years ago

Past Directors

Aditya Poonia
Aditya Poonia
Director
about 10 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 13 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form MGT-7-18012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
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
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed