Company Information

CIN
Status
Date of Incorporation
26 December 2014
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

Gautam Poddar
Gautam Poddar
Director/Designated Partner
almost 11 years ago
Hemant Pal Singh Gill
Hemant Pal Singh Gill
Director/Designated Partner
almost 11 years ago

Documents

Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017