Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
Sandeep Nehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Dhaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sahjwani
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 April 2012
State Bank Of India
1 Crore
23 April 2012
State Bank Of India
0
23 April 2012
State Bank Of India
0
23 April 2012
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-16112016_signed
