Company Information

CIN
Status
Date of Incorporation
14 October 2014
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

Ankush Sabharwal
Ankush Sabharwal
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Amit Koul
Amit Koul
Director/Designated Partner
over 2 years ago
Brijesh Prakash Pahuja
Brijesh Prakash Pahuja
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-11062018
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-13082017
Directors report as per section 134(3)-13082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016