Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Rohit Srivastava
Rohit Srivastava
Director/Designated Partner
over 2 years ago
Banwari Lal Arora
Banwari Lal Arora
Director/Designated Partner
over 2 years ago
Gyan Prakash Khaitan
Gyan Prakash Khaitan
Director/Designated Partner
over 14 years ago

Past Directors

Meghna Thapar
Meghna Thapar
Director
over 14 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-03072019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed