Company Information

CIN
Status
Date of Incorporation
08 October 2012
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

Kartik Sahni
Kartik Sahni
Director/Designated Partner
over 2 years ago
Sonia Jindal
Sonia Jindal
Director/Designated Partner
over 2 years ago
Amardeep Singh Hunjra
Amardeep Singh Hunjra
Director/Designated Partner
over 8 years ago

Past Directors

Vicky Tyagi
Vicky Tyagi
Additional Director
about 9 years ago
Justin George
Justin George
Additional Director
over 10 years ago

Charges

16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-29072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Evidence of cessation;-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(3)-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017