Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 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-14-07092020-signed
Altered articles of association-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form MGT-7-011215.OCT