Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rishi Choudhary
Rishi Choudhary
Director/Designated Partner
over 2 years ago
Sangeeta Bhati
Sangeeta Bhati
Director/Designated Partner
over 8 years ago
Sanjay Arora
Sanjay Arora
Director
about 12 years ago

Past Directors

Sumit Choudhary
Sumit Choudhary
Director
over 8 years ago
Sunil Singhal
Sunil Singhal
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-02122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-29112018_signed
Resignation letter-28112018
Form ADT-1-15052018_signed
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed