Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneeta Malhotra
Suneeta Malhotra
Director/Designated Partner
over 2 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director/Designated Partner
over 3 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
about 6 years ago
Ashok Narang
Ashok Narang
Director
over 8 years ago
Ranu Gupta
Ranu Gupta
Director
about 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 10 years ago
Harit Garg
Harit Garg
Director
about 11 years ago

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 13 years ago
Akhileshwar .
Akhileshwar .
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-16092020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form DPT-3-29062020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Approval letter of extension of financial year or AGM-03012020
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form INC-22-05012019_signed