Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bhuvnesh Satija
Bhuvnesh Satija
Director/Designated Partner
almost 2 years ago
Harish Kumar Dhawan
Harish Kumar Dhawan
Director/Designated Partner
almost 14 years ago

Past Directors

Harshul Rusesh Amin
Harshul Rusesh Amin
Director
almost 15 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Form ADT-3-01122017-signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Resignation letter-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016