Company Information

CIN
Status
Date of Incorporation
23 May 2011
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

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Vikas Kumar Sinha
Vikas Kumar Sinha
Director/Designated Partner
over 2 years ago
Adesh Gupta
Adesh Gupta
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-11082020-signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-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;-29112017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed