Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Saraf
Nitin Saraf
Director/Designated Partner
about 2 years ago
Kartik Bansal
Kartik Bansal
Director/Designated Partner
almost 3 years ago
Amit Garg
Amit Garg
Director
over 13 years ago

Past Directors

Khushboo Garg
Khushboo Garg
Director
over 13 years ago
Aseem .
Aseem .
Director
over 13 years ago

Documents

Form DPT-3-18032020-signed
Auditor?s certificate-16032020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(3)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(2)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017