Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,100,000
Authorised Capital
25,500,000

Directors

Vishal Goel
Vishal Goel
Director/Designated Partner
almost 3 years ago
Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 10 years ago
Mohit Garg
Mohit Garg
Director/Designated Partner
over 10 years ago

Past Directors

Rahul Aggarwal
Rahul Aggarwal
Director
about 13 years ago
Manish Mittal
Manish Mittal
Director
about 13 years ago
Sushobh Bindal
Sushobh Bindal
Director
about 13 years ago
Nitin Bansal
Nitin Bansal
Director
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-011215.OCT
Form PAS-3-071115.OCT