Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Ladha
Saurabh Ladha
Director/Designated Partner
over 2 years ago
Jatinder Monga
Jatinder Monga
Director/Designated Partner
about 14 years ago
Ankur Kathuria
Ankur Kathuria
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-120115 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF