Company Information
CIN
Status
Date of Incorporation
10 July 2012
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
Neeraj Madan
Director/Designated Partner
over 13 years ago
over 13 years ago
Akash Sachdeva
Director/Designated Partner
over 13 years ago
over 13 years ago
Vikram Rana
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-02032021-signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Auditor?s certificate-27092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-10012018
