Company Information
CIN
Status
Date of Incorporation
16 January 2012
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
Neeleshwar Bhatnagar
Additional Director
almost 8 years ago
almost 8 years ago
Mukesh Malik
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rohit Verma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajat Verma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prahlad Malani
Additional Director
about 12 years ago
about 12 years ago
Jitender Malani
Additional Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-160316.OCT
Form DIR-12-070315.OCT
Interest in other entities-070315.PDF
