Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithin Kumar Lalithkumar
Mithin Kumar Lalithkumar
Director/Designated Partner
about 2 years ago
Rohit Lohia
Rohit Lohia
Additional Director
over 12 years ago
Chetan Vinay Pungaliya
Chetan Vinay Pungaliya
Director/Designated Partner
over 12 years ago
Manish Chandra
Manish Chandra
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
Copy of written consent given by auditor-03112016
Form AOC-4-03112016