Company Information

CIN
Status
Date of Incorporation
18 April 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
1,000,000

Directors

Shyam Sunder Issar
Shyam Sunder Issar
Director/Designated Partner
over 2 years ago
Urvashi Issar
Urvashi Issar
Director/Designated Partner
over 2 years ago
Gaurav Issar
Gaurav Issar
Individual Promoter
over 12 years ago

Past Directors

Karamjeet Singh .
Karamjeet Singh .
Director
about 11 years ago
Nidhi Khanna
Nidhi Khanna
Director
over 12 years ago
Saurabh Sudan
Saurabh Sudan
Director
over 12 years ago

Documents

Form DPT-3-03022021-signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-11092020-signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-01072019
Form DIR-12-20042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form AOC-4-23082018_signed