Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
over 2 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Director
over 9 years ago
Gopal Kumar
Gopal Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Manu Khosla
Manu Khosla
Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-09082017
Letter of appointment;-09082017
Interest in other entities;-09082017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form INC-22-22052017_signed