Company Information

CIN
Status
Date of Incorporation
05 July 2012
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

Akash Mittal
Akash Mittal
Director/Designated Partner
about 4 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director/Designated Partner
about 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 13 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 13 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Form AOC-4-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form ADT-3-22072020_signed
Resignation letter-22072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092018