Company Information

CIN
Status
Date of Incorporation
02 August 2013
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

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
over 2 years ago
Vaibhav Kumar Shivhare
Vaibhav Kumar Shivhare
Director/Designated Partner
over 2 years ago
Pankaj .
Pankaj .
Director/Designated Partner
over 12 years ago
Avtar Krishan Kaul
Avtar Krishan Kaul
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-14082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-14-18102016-signed
Altered articles of association-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form INC-22-22052016-signed