Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshu Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Kumar Sarkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vikas Singh
Director
almost 12 years ago
almost 12 years ago
Gurmukh Singh
Director
almost 12 years ago
almost 12 years ago
Pawan Jyotishi
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-09112020_signed
Form AOC-4-08112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form 20B-07072018_signed
Form 23AC-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-04062018_signed
List of share holders, debenture holders;-28052018
Evidence of cessation;-19042018
Interest in other entities;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
