Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Adarsh Mishra
Adarsh Mishra
Director/Designated Partner
about 2 years ago
Robin Tanwar
Robin Tanwar
Director/Designated Partner
about 8 years ago
Vinay Mulchandani
Vinay Mulchandani
Director/Designated Partner
almost 12 years ago

Past Directors

Aditya Kumar Mohta
Aditya Kumar Mohta
Director
almost 5 years ago
Vikas Misra
Vikas Misra
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form DIR-12-26122019_signed
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Interest in other entities;-11092019
Form DPT-3-26062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Directors report as per section 134(3)-25052018
Copy of written consent given by auditor-25052018
Form AOC-4-25052018_signed