Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
over 2 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
almost 3 years ago
Manoj Garg
Manoj Garg
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Arora
Sanjay Arora
Director
almost 15 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT