Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
45,200
Authorised Capital
100,000

Directors

Dhirender Minglani
Dhirender Minglani
Director/Designated Partner
over 2 years ago
Simrat Minglani
Simrat Minglani
Director/Designated Partner
over 11 years ago
Vikram Seth
Vikram Seth
Director
about 13 years ago

Past Directors

Ripudaman Singh Madan
Ripudaman Singh Madan
Director
over 12 years ago
Ravjeet Singh Madan
Ravjeet Singh Madan
Director
about 13 years ago

Documents

Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-20092019
Form ADT-1-19092019_signed
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Form MGT-7-29102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form AOC-4-13102016_signed