Company Information

CIN
Status
Date of Incorporation
07 October 2013
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

Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 9 years ago
Sudhir Singh Faujdar
Sudhir Singh Faujdar
Director/Designated Partner
about 9 years ago
Ravi Oberoi
Ravi Oberoi
Director/Designated Partner
about 12 years ago
Satyam Oberoi
Satyam Oberoi
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Notice of resignation filed with the company-29102017
Form DIR-11-29102017_signed
Acknowledgement received from company-29102017
Proof of dispatch-29102017
Proof of dispatch-26102017
Notice of resignation filed with the company-26102017
Form DIR-11-26102017_signed
Acknowledgement received from company-26102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-13102017
Form INC-22-12102017_signed
Optional Attachment-(1)-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017