Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Naushad Khalid
Naushad Khalid
Director/Designated Partner
over 2 years ago
Khalid Hashmi
Khalid Hashmi
Director/Designated Partner
about 11 years ago

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-14-30072020_signed
Form DIR-12-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(2)-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-17052019