Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parul Seth Khanna
Parul Seth Khanna
Director/Designated Partner
over 2 years ago
Gautam Bhardwaj
Gautam Bhardwaj
Director/Designated Partner
over 2 years ago
Jayshree Ashwinkumar Vyas
Jayshree Ashwinkumar Vyas
Director
over 13 years ago

Past Directors

Nitin Chaudhary
Nitin Chaudhary
Director
about 11 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
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
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form ADT-1-17032017_signed
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Copy of resolution passed by the company-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016