Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,550,000
Authorised Capital
11,000,000

Directors

Manish Gadodia
Manish Gadodia
Director/Designated Partner
about 2 years ago
Tarun Mittal
Tarun Mittal
Director/Designated Partner
about 13 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 15 years ago

Past Directors

Animesh Gadodia
Animesh Gadodia
Additional Director
over 9 years ago
Akshay Gadodia
Akshay Gadodia
Additional Director
over 10 years ago
Neeraj Panwar .
Neeraj Panwar .
Director
about 13 years ago
Rajesh Dahiya
Rajesh Dahiya
Additional Director
about 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Optional Attachment-(1)-15022019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed