Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Sudershan Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Devyani Swaroop
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kamal Srivastav
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravar Srivastav
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-09012021_signed
Form DPT-3-18112020-signed
Form MGT-14-16032020_signed
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
