Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,000
Authorised Capital
1,000,000

Directors

Hari Bhushan
Hari Bhushan
Director/Designated Partner
over 2 years ago
Rahul Dora
Rahul Dora
Director/Designated Partner
over 2 years ago
Alka Mittal
Alka Mittal
Director/Designated Partner
almost 3 years ago
Devender Singh
Devender Singh
Director/Designated Partner
over 11 years ago
Renu Gupta
Renu Gupta
Director
over 14 years ago

Past Directors

Kamal Kant Garg
Kamal Kant Garg
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Interest in other entities;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form DPT-3-24062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-11112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed