Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Vansh Ashukhera
Vansh Ashukhera
Director/Designated Partner
over 2 years ago
Vishesh Ashukhera
Vishesh Ashukhera
Director/Designated Partner
over 2 years ago
Sanjiv Khera
Sanjiv Khera
Director/Designated Partner
over 13 years ago

Past Directors

Akhil Grover
Akhil Grover
Director
about 4 years ago
Indermal Dinesh Kumar Agarwal
Indermal Dinesh Kumar Agarwal
Additional Director
over 4 years ago
Ashu Khera
Ashu Khera
Director
over 13 years ago

Documents

Form ADT-3-29062020_signed
Form ADT-1-29062020_signed
Optional Attachment-(1)-29062020
Copy of written consent given by auditor-29062020
Resignation letter-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-01022019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-3-21122016-signed
Form ADT-1-09122016_signed
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Form AOC-4-09122016_signed