Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 8 years ago
Anuj Malhan
Anuj Malhan
Director
almost 15 years ago
Jugal Kishore Malhan
Jugal Kishore Malhan
Director
almost 15 years ago

Past Directors

Neera Bordia
Neera Bordia
Director
about 12 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Interest in other entities;-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed