Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samarth Goel
Samarth Goel
Director/Designated Partner
over 13 years ago
Sachin Singhal
Sachin Singhal
Director/Designated Partner
over 13 years ago
Sanjesh Bansal
Sanjesh Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Form ADT-3-18092017-signed
Resignation letter-06092017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed