Company Information

CIN
Status
Date of Incorporation
22 November 2012
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

Ashutosh Goenka
Ashutosh Goenka
Director/Designated Partner
almost 2 years ago
Ritesh Malhotra
Ritesh Malhotra
Director/Designated Partner
about 2 years ago
Chirag Dudeja
Chirag Dudeja
Director/Designated Partner
over 2 years ago
Ashish Sejwal
Ashish Sejwal
Director/Designated Partner
almost 3 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 8 years ago

Past Directors

Hiren Maganbhai Gumasana
Hiren Maganbhai Gumasana
Director
almost 8 years ago
Himanshukumar Shekhaliya Dahyalal
Himanshukumar Shekhaliya Dahyalal
Director
almost 8 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Acknowledgement received from company-23032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Proof of dispatch-29062018
Form DIR-11-29062018_signed