Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Rachna Gupta
Director
about 3 years ago
about 3 years ago
Poonam Sinha
Additional Director
about 3 years ago
about 3 years ago
Manish Bhutani
Director
about 13 years ago
about 13 years ago
Hemant Marwah
Director
about 13 years ago
about 13 years ago
Neeraj Aggarwal
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-111015.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
