Company Information

CIN
Status
Date of Incorporation
03 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

Tushar Singla
Tushar Singla
Director/Designated Partner
over 9 years ago
Anurag Babbar
Anurag Babbar
Director/Designated Partner
about 12 years ago

Past Directors

Ashish Babbar
Ashish Babbar
Director
about 12 years ago
Puneet Shukla
Puneet Shukla
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-08112016
Notice of resignation;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Evidence of cessation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Notice of resignation;-08062016
Form DIR-12-08062016_signed
Optional Attachment-(1)-08062016
Evidence of cessation;-08062016