Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harpreet Singh
Harpreet Singh
Additional Director
about 9 years ago
Ashish Aggarwal
Ashish Aggarwal
Additional Director
about 9 years ago
Rajesh Taneja
Rajesh Taneja
Director
almost 12 years ago

Past Directors

Neeta Chopra
Neeta Chopra
Director
about 10 years ago
Veena Rani
Veena Rani
Director
about 10 years ago
Shilpy Gupta
Shilpy Gupta
Director
about 10 years ago
Bhupinder Singh Sangha
Bhupinder Singh Sangha
Additional Director
over 11 years ago
Sunil Kumar Marwah
Sunil Kumar Marwah
Director
almost 12 years ago

Documents

Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(2)-11092020
Form AOC-4-11092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Proof of dispatch-16112016