Company Information
CIN
Status
Date of Incorporation
29 September 2010
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
Pramod Saggar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-15032017-signed
Optional Attachment-(1)-07032017
Optional Attachment-(3)-07032017
Optional Attachment-(4)-07032017
Altered articles of association-07032017
Altered memorandum of association-07032017
