Company Information

CIN
Status
Date of Incorporation
23 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

Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
over 3 years ago
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Vishal Manocha
Vishal Manocha
Director
about 4 years ago
Saumya Tandon
Saumya Tandon
Director
about 4 years ago
Vandana Verma
Vandana Verma
Director
about 13 years ago
Neetu Singh
Neetu Singh
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13112019_signed
-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF