Company Information
CIN
Status
Date of Incorporation
18 January 2011
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
Munish Kumar Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Manav Khanna
Director
almost 4 years ago
almost 4 years ago
Chandra Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Details of other Entity(s)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-29032017_signed
Form ADT-3-29032017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Copy of the intimation sent by company-29032017
Copy of resolution passed by the company-29032017
Copy of written consent given by auditor-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Directors report as per section 134(3)-29032017
