Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,425,000
Authorised Capital
5,000,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
almost 3 years ago
Rishabh Saraf
Rishabh Saraf
Director/Designated Partner
almost 3 years ago
Maninder Kohli
Maninder Kohli
Director/Designated Partner
about 15 years ago
Gautam Khaitan
Gautam Khaitan
Director
about 15 years ago

Past Directors

Craig K Piatti
Craig K Piatti
Director
over 14 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-19122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed