Company Information

CIN
Status
Date of Incorporation
06 December 2013
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

Saurabh Dua
Saurabh Dua
Director/Designated Partner
over 2 years ago
Ankur Khare
Ankur Khare
Director/Designated Partner
over 9 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 11 years ago
Abhishek Saxena
Abhishek Saxena
Director
about 12 years ago
Shalu Gupta
Shalu Gupta
Director
about 12 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-01062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017