Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 2 years ago
Achhey Lal
Achhey Lal
Individual Subscriber
about 11 years ago

Past Directors

Surender Singh Kanwar
Surender Singh Kanwar
Director
about 13 years ago
Rahul Soni
Rahul Soni
Director
about 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-09092020-signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT