Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,611,000
Authorised Capital
40,000,000

Directors

Kritarth Vashishth
Kritarth Vashishth
Director/Designated Partner
over 2 years ago
Surinder Kumar Vashishth
Surinder Kumar Vashishth
Director/Designated Partner
over 2 years ago

Past Directors

Swatantra Kesarwani
Swatantra Kesarwani
Director
about 11 years ago
Yatharth Vashisht
Yatharth Vashisht
Director
over 14 years ago

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Optional Attachment-(2)-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-05012019_signed
Optional Attachment-(2)-04012019
Copy of the intimation sent by company-04012019
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Form ADT-1-30122018_signed
Form ADT-3-29122018_signed
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018