Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Suman
Sandeep Suman
Director/Designated Partner
over 2 years ago
Achal Rohatgi
Achal Rohatgi
Director/Designated Partner
almost 3 years ago
Pawan Dalal
Pawan Dalal
Director/Designated Partner
about 3 years ago

Past Directors

Avinash Kumar Sinha
Avinash Kumar Sinha
Director
over 15 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-13102020_signed
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-15092018_signed