Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Naresh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Satvinder Kaur
Director
about 12 years ago
about 12 years ago
Ritesh Malik
Director
about 12 years ago
about 12 years ago
Past Directors
Pradeep Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Sachin Swami
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form DIR-12-07022019_signed
Form AOC-4-07022019_signed
Optional Attachment-(2)-02072018
Directors report as per section 134(3)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Letter of appointment;-13092017
Form DIR-12-13092017
Form INC-22-21062017_signed
Copies of the utility bills as mentioned above (not older than two months)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Optional Attachment-(1)-21062017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed
