Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pulkit Gupta
Pulkit Gupta
Director/Designated Partner
over 2 years ago
Pradeep Suresh Avarsekar
Pradeep Suresh Avarsekar
Director/Designated Partner
over 2 years ago
Arbindkumar Prataprai Seth
Arbindkumar Prataprai Seth
Director/Designated Partner
over 2 years ago
Ashmi Jindal
Ashmi Jindal
Director
about 14 years ago

Past Directors

Chetna Arvind Sheth
Chetna Arvind Sheth
Director
over 10 years ago
Sanjeev Behl
Sanjeev Behl
Director
about 14 years ago

Documents

Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-110915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Letter of Appointment-100915.PDF