Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Jaggi
Subhash Jaggi
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Bhuwan Chand Bhatt
Bhuwan Chand Bhatt
Director/Designated Partner
over 2 years ago
Sorabh Gupta
Sorabh Gupta
Director
almost 14 years ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director
almost 14 years ago

Past Directors

Subramaniam Namboothiri
Subramaniam Namboothiri
Additional Director
almost 10 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-06102020-signed
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form DIR-12-26102016
Form AOC-4-26102016