Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devendra Khanna
Devendra Khanna
Director/Designated Partner
over 2 years ago
Pankaj Tewari
Pankaj Tewari
Director/Designated Partner
over 2 years ago
Puneet Tandon
Puneet Tandon
Director/Designated Partner
almost 3 years ago
Vernaz Mittal
Vernaz Mittal
Director/Designated Partner
over 11 years ago

Past Directors

Zubin Bharti Mittal
Zubin Bharti Mittal
Director
over 11 years ago

Documents

Form ADT-1-21122020_signed
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form DIR-12-25102016_signed