Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
5,000,000

Directors

Raj Singla
Raj Singla
Director/Designated Partner
over 2 years ago
Anupam Minda
Anupam Minda
Director/Designated Partner
over 8 years ago
Mohinder Lal
Mohinder Lal
Director/Designated Partner
about 13 years ago
Vikrant Gupta
Vikrant Gupta
Individual Promoter
about 13 years ago

Past Directors

Anil Kedia
Anil Kedia
Director
almost 14 years ago
Rikin Kedia
Rikin Kedia
Director
almost 14 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020
Form DPT-3-05062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed