Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bittoo Kumar
Bittoo Kumar
Director/Designated Partner
over 2 years ago
Rakeshkumar Maneklal Patel
Rakeshkumar Maneklal Patel
Director/Designated Partner
about 11 years ago

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Director
about 7 years ago
Abhishek Tyagi
Abhishek Tyagi
Whole Time Director
over 9 years ago
Tanuj Narula
Tanuj Narula
Managing Director
about 11 years ago

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MGT-6-23102019_signed
-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019