Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,642
Authorised Capital
500,000

Directors

Shyam Vadhera
Shyam Vadhera
Director/Designated Partner
over 2 years ago
Tejender Pal Singh
Tejender Pal Singh
Director/Designated Partner
over 2 years ago
Saurav Rastogi
Saurav Rastogi
Director/Designated Partner
over 2 years ago
Akash Deep Singh
Akash Deep Singh

over 2 years ago
Harish Chopra
Harish Chopra
Director/Designated Partner
over 2 years ago
Maneesh Mittal
Maneesh Mittal
Individual Promoter
over 10 years ago

Past Directors

Surinder Kalta
Surinder Kalta
Director
almost 11 years ago
Vikas Mittal
Vikas Mittal
Director
almost 12 years ago

Documents

Form DPT-3-04032020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form INC-22-11042018_signed
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed