Company Information

CIN
Status
Date of Incorporation
19 April 2007
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

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
almost 3 years ago
Akash Kapoor
Akash Kapoor
Additional Director
about 14 years ago
Ravish Kapoor
Ravish Kapoor
Additional Director
about 14 years ago
Saahil Bhatia
Saahil Bhatia
Director
over 18 years ago
Virendra Kumar Bhatia
Virendra Kumar Bhatia
Director
over 18 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(3)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(2)-26032018
Form AOC-4-26032018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Form ADT-1-07042017_signed
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Optional Attachment-(2)-16022017