Company Information

CIN
Status
Date of Incorporation
19 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

Sandeep Salman
Sandeep Salman
Director/Designated Partner
over 2 years ago
Sunita Tikoo
Sunita Tikoo
Director/Designated Partner
over 13 years ago

Past Directors

Rashmi Srivastava
Rashmi Srivastava
Director
over 13 years ago
Pawan Kumar
Pawan Kumar
Director
over 13 years ago
Yash Pal Sethi
Yash Pal Sethi
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Form AOC-4-02062017_signed
Form MGT-7-01062017_signed