Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Tanya Singh
Tanya Singh
Director/Designated Partner
over 2 years ago
Geeta Mathur
Geeta Mathur
Director/Designated Partner
over 2 years ago
Ashwajit Singh
Ashwajit Singh
Director/Designated Partner
over 2 years ago
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 2 years ago
Harsh Mahajan
Harsh Mahajan
Director/Designated Partner
over 2 years ago
Amita Sharma
Amita Sharma
Director/Designated Partner
over 3 years ago
Nijavalli Hanumantha Rao Ravindranath
Nijavalli Hanumantha Rao Ravindranath
Director/Designated Partner
about 6 years ago
Randhir Sud
Randhir Sud
Director/Designated Partner
about 6 years ago

Past Directors

Abdul Rahim
Abdul Rahim
Additional Director
almost 7 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-31102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(4)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019