Company Information

CIN
Status
Date of Incorporation
10 February 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
1,000,000

Directors

Amit Phull
Amit Phull
Director/Designated Partner
over 6 years ago
Rajiv Gujral
Rajiv Gujral
Director/Designated Partner
over 12 years ago
Ritika Gujral
Ritika Gujral
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form ADT-1-16072019_signed
Directors report as per section 134(3)-04072019
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Optional Attachment-(2)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form DPT-3-01072019-signed
Form DPT-3-25062019
Form DPT-3-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Company CSR policy as per section 135(4)-28102018