Company Information

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

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
about 2 years ago
Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
over 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 12 years ago
Som Nath Bhatia
Som Nath Bhatia
Director/Designated Partner
almost 12 years ago
Arvind Kochar
Arvind Kochar
Director
almost 12 years ago

Past Directors

Vikas Nagpal
Vikas Nagpal
Director
over 9 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Notice of resignation;-10012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed