Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raman Kumar Minhas
Raman Kumar Minhas
Director/Designated Partner
almost 3 years ago
Ashish Suneja
Ashish Suneja
Director/Designated Partner
about 9 years ago
Himanshu Aggarwal
Himanshu Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 12 years ago
Gopal Singh
Gopal Singh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020_signed
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Form ADT-3-02122018-signed