Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 12 years ago

Documents

Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-10112020_signed
Form DPT-3-05102020-signed
Form ADT-1-09082019_signed
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017