Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Goswami
Yogesh Goswami
Director/Designated Partner
over 2 years ago
Nellickal John Thomas
Nellickal John Thomas
Director/Designated Partner
about 10 years ago
Mohit Arora
Mohit Arora
Director
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-13022021_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-30092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-5-22042020-signed
Copy of board resolution-16032020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form ADT-1-28052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-13032018
Form AOC-4-07032018_signed