Company Information

CIN
Status
Date of Incorporation
21 August 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

Shobhit Varshney
Shobhit Varshney
Director/Designated Partner
almost 5 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Rakesh Varshney
Rakesh Varshney
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-020216.OCT
Form 23B for period 010413 to 310314-071113.OCT
Form ADT-1-290116.OCT
Form23AC-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 210812 to 310313-120912.OCT
Acknowledgement of Stamp Duty MoA payment-210812.PDF
Acknowledgement of Stamp Duty AoA payment-210812.PDF