Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Sanjay Kumar Burman
Sanjay Kumar Burman
Director/Designated Partner
about 2 years ago
Bhavnesh Sudan
Bhavnesh Sudan
Director/Designated Partner
over 2 years ago
Wasim Akhtar
Wasim Akhtar
Director/Designated Partner
over 2 years ago
Sarita Burman
Sarita Burman
Director/Designated Partner
almost 12 years ago
Madhuri Sharma
Madhuri Sharma
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-19112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
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
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017