Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Raheja
Atul Raheja
Director/Designated Partner
about 2 years ago
Harpreet Singh Khurana
Harpreet Singh Khurana
Director/Designated Partner
over 2 years ago
Ramabadran Sundararajan
Ramabadran Sundararajan
Director/Designated Partner
over 8 years ago

Past Directors

Lalit Gupta
Lalit Gupta
Director
over 12 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed