Company Information

CIN
Status
Date of Incorporation
02 January 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

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
almost 3 years ago
Amita Chandra
Amita Chandra
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Shaurya (Device) Shaurya Business Solution

[Class : 35] Business Management Business Administration Business Solution Accountancy

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form ADT-1-13042016_signed
Copy of written consent given by auditor-13042016
Copy of the intimation sent by company-13042016
Copy of resolution passed by the company-13042016
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Resignation Letter-040316.PDF
Form ADT-1-050316.OCT
Form ADT-3-040316.PDF