Company Information

CIN
Status
Date of Incorporation
10 July 2013
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

Prerit Gautam
Prerit Gautam
Director/Designated Partner
over 8 years ago
Parag Goswami
Parag Goswami
Director/Designated Partner
over 12 years ago

Past Directors

Abhijit Manna
Abhijit Manna
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-07092017-signed
Optional Attachment-(1)-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Altered memorandum of association-29082017
Altered articles of association-29082017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Letter of appointment;-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Declaration by first director-10062017
Notice of resignation;-10062017
Form MGT-7-29112016_signed
Form AOC-4-28112016