Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
100,000,000

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director
about 6 years ago
Upinder Zutshi
Upinder Zutshi
Director/Designated Partner
over 8 years ago
Aparna Challu
Aparna Challu
Director/Designated Partner
almost 14 years ago

Past Directors

Rajni Challu
Rajni Challu
Director
over 14 years ago

Documents

Form DIR-12-09062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Optional Attachment-(1)-16102019
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017