Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ateek Ahmad
Ateek Ahmad
Director
over 7 years ago
Gaurav Makkar
Gaurav Makkar
Director
over 11 years ago

Past Directors

Mandeep .
Mandeep .
Director
almost 11 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
Form ADT-3-31102017-signed
Resignation letter-26102017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017