Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Gulshan Chawla
Gulshan Chawla
Director/Designated Partner
about 2 years ago
Vishal Pasricha
Vishal Pasricha
Director/Designated Partner
over 2 years ago
Hemant Sehgal
Hemant Sehgal
Director/Designated Partner
over 2 years ago
Naveen Pasricha
Naveen Pasricha
Director/Designated Partner
about 8 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form DIR-12-08112017_signed
Interest in other entities;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-07112017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
Form 20B-01122016_signed
Optional Attachment-(1)-30112016
Annual return as per schedule V of the Companies Act,1956-30112016
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT