Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratishttha Bharadwaj
Pratishttha Bharadwaj
Director/Designated Partner
over 2 years ago
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
over 2 years ago
Utsav Dua
Utsav Dua
Director/Designated Partner
over 2 years ago
Ashok Krishnatry
Ashok Krishnatry
Director
over 12 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago
Harit Krishnatri
Harit Krishnatri
Director
over 12 years ago

Charges

5 Lak
22 October 2018
Canara Bank
5 Lak
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28062019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form DIR-12-26102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Optional Attachment-(1)-31082018